Autor: Jesper Sørensen

Jesper Sorensen was most recently a Managing Director at a major Scandinavian bank where he headed up more than 100 major investment due diligence and Fin Crime related cases in a period of four years. In his role, he started, scaled, and headed a new type of specialist Financial Crime team and was the main conceptualist and architect of new due diligence and Fin Crime tools utilizing Machine Learning and AI. Jesper and his team exposed more than $1 billion in fraudulent activities related to corporate entities. Besides the direct financial impact, he has had a successful collaboration with law enforcement agencies, leading to investigations, prosecutions, and litigations of fraudulent corporate entities.