Marcele Rask

Principal Risk Manager, Sanctions Risk Management, Financial Crime Business Management & Advisory at Danske Bank

Speaker

Marcele Rask is a seasoned expert in risk and compliance, specialising in sanctions and export controls, financial crime, and project management. She currently serves as the Lead Adviser on sanctions and export control matters at Danske Bank's 1st LoD Sanctions Risk Management and Advisory. With a solid academic background, Marcele holds a Master's in International Human Rights Law and a Specialisation on International Trade and Business. Marcele has extensive experience in the financial sector, demonstrating strong analytical skills and the ability to address complex legal issues and investigations, including sanctions evasion. She has been notably involved in one of Europe's largest financial crime investigations and the bankruptcy review of an investment bank that significantly impacted the global financial system. Her expertise extends to 11 years in public management and administration, governance, and public policy in Brazil, with a focus on procurement, government contract as well as export control-related regulations, sanctions, fraud, and anti-bribery and corruption.