Apr. 05
2018 |
|
Lars Morch
Head of Business Banking |
Danske Bank
Denmark |
over Estonian money-laundering controls |
Resigned |
|
Apr. 06
2018 |
May. 1
2018 |
Tonny Thierry Andersen
Head of Wealth Management |
Danske Bank
Denmark |
to be replaced by Jacob Aarup-Andersen |
Resigned |
|
Jul. 11
2018 |
|
Anders Meinert Jorgensen
Head of Compliance |
Danske Bank
Denmark |
after Danske Bank admitted to flaws in anti money-laundering controls in Estonia. |
Resigned |
|
Sep. 19
2018 |
|
Thomas Borgen
CEO |
Danske Bank
Denmark |
to be replaced by Chris Vogelzang
Due to a scandal related to a past money laundering scheme through its Estonian branch |
Resigned |
|
Nov. 06
2018 |
|
Ole Andersen
Chairman |
Danske Bank
Denmark |
After Money-Laundering Scandal |
Resigned |
|
Jun. 24
2019 |
|
Jesper Nielsen
interim CEO |
Danske Bank
Denmark |
because of a role he allegedly played in the mis-selling of a wealth management product |
Fired |
|