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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark

Erica Dunham Jensen
Head of 2nd Line Sanctions Advisory at Danske Bank
Speaker

Profile

Erica is based in Copenhagen, where she leads Danske Bank’s Sanctions Advisory Team within the Financial Crime Compliance division. In this global role, she guides a team of sanctions specialists who provide expert advice to a variety of stakeholders across the bank. With over seven years of experience in financial crime compliance and investigative work, Erica has developed a deep understanding of the complexities and challenges associated with sanctions.

Prior to her focus on compliance, Erica built a strong foundation in open-source intelligence, strategic communications, and geopolitical risk management—skills that continue to inform her perspective and decision-making. Her academic background in politics and international relations, together with significant time spent living and working abroad—including in the Middle East and Turkey—contributes to her global outlook and nuanced approach to international compliance. Erica also holds certifications from ICA, ACAMS, and ACSS, and remains actively engaged in the global sanctions community.

Agenda Sessions

  • Perspectives on the challenges of navigating export controls

    14:10
  • Adapting to sanctions ramping up or winding down: Sanction readiness strategies amid geopolitical shifts

    09:40