Embed Size (px)
Citation preview
Danske Bank A/S CVR-nr. 6112 62 28 - København
CORPORATES & INSTITUTIONS
CONTACT LIST FOR CORRESPONDENT BANKS
September 2017
We invite you to visit our web site at www.danskebank.com where you will find extensive information about SWIFT format requirements, Danske Bank’s General Conditions,Danske Bank’s policies and procedures.
DB0084 2017.09
Danske Bank A/S CVR-nr. 6112 62 28 - København
CORPORATES & INSTITUTIONS
Page 2 of 5
Financial Institutions
Global Head of Financial Institutions & - DM UK & Irish
OECD Countries
Non OECD Countries
Financial Institutions - Nostro Sales
Head of AML & Due Diligence, Financial Institutions
Financial Institutions has the overall responsibility for the provision of banking solutions to correspondent banks and non-bank financial institutions. Please refer below to the key contacts within the Financial Institutions team. Your main point of contact is your Senior Banker and/or Relationship Manager. For general queries, please contact the team via [email protected].
For further information, please see: www.danskebank.com/financialinstitutions
Mr. Jesper Ronald Petersen Tel: +44 20 74 10 81 49Deputy General Manager, Global Head of Financial Institutions & DM UK Irish E-mail: [email protected]
Mr. Flemming Vestergaard Nielsen Tel: +45 45 12 83 20Senior Banker E-mail: [email protected] of OECD Countries
Mr. Jeppe Kjærgaard Tel: +45 45 12 83 22Senior Banker E-mail: [email protected]
Mr. Jürgen Graffonara Tel: +45 45 12 83 10Senior Banker E-mail: [email protected]
Mr. Michael Jensen Tel: +45 45 13 66 45Senior Relationship Manager E-mail: [email protected]
Ms. Stanislava Pravdová-Nielsen Tel: +45 45 13 66 10 Relationship Manager E-mail: [email protected]
Ms. Flaminia Lucia Franca Tel: +45 45 12 84 23 Senior Relationship Manager E-mail: [email protected]
Mr. Torgny Krook Tel: +45 45 13 88 16Head of NON-OECD Banks E-mail: [email protected]
Mr. Claus Wagenblast-Franck Tel: +45 45 12 83 21Senior Banker E-mail: [email protected]
Mr. Karsten Strøyberg Tel: +45 45 12 83 23Senior Banker E-mail: [email protected]
Ms. Karen Veslemøy Hveem Tel: +45 45 12 83 18Relationship Manager E-mail: [email protected]
Mr. Hans Christian Overbeck Tel: +45 45 12 83 19Senior Relationship Manager E-mail: [email protected] Mr. Jan Strange Bruun Tel: +45 45 13 19 57 Head of Nostro Sales & Business Control E-mail: [email protected]
Ms. Sanne Sylvest Tel: + 45 45 12 83 06 Senior Account Manager E-mail: [email protected]
Mr. Jørn Gravesen Tel: +45 45 12 78 82 Head of AML & EDD, Financial Institutions E-mail: [email protected]
Danske Bank A/S CVR-nr. 6112 62 28 - København
CORPORATES & INSTITUTIONS
Payment Operations
Banking Partners
Payment and Card Fraud Management
Head of Global Utilities
Network Management & CM Partner Banks
Head of Network Management & CM Partner Banks
The Team of Payment Processing is responsible for functions related to international Payments and Investigations.
Ms. Ruta Butautaite Pivoriuniene Tel: +370 615 16996Head of Cash Management & Payment E-mail: [email protected] Operations
Escalation for Payment Services, Tel: +370 616 03823 Investigations and Banking Partners E-mail: [email protected]. Laura Siniuta
Bank to Bank Payments MT20N Tel: +45 45 14 01 41 E-mail: [email protected]
Payment Services (Investigations, Tel: +45 45 14 61 64 MT20N and MT10N payments) E-mail: [email protected] preferred
Banking Partners is you operational service team responsible for administration of your Nostro accounts with Danske Bank and support functions for the Financial Institutions department. In addition hereto we support MT101 request for transfers, MT940/MT950 reporting and settlement of charges for payment services. Accounts with Danske Bank Tel: +45 45 14 35 50(Denmark, Norway, Sweden, Finland, E-mail: [email protected] Ireland, Northern Ireland)
MT101 request for transfers, Tel: +45 45 14 35 50MT940/950 reporting E-mail: [email protected]
Mr. Linus Fugl Tel: +45 24 23 39 87Head of Fraud Management E-mail: [email protected]
Ms. Rosita Vasilkeviciute Tel: +370 52 579 38 E-mail: [email protected]
Know Your Customer / Anti-Money Laundering (for banks) E-mail: [email protected]
Reverse Know Your Customer queries and questionnaires E-mail: [email protected]
Network Management has the overall responsibility for Danske Bank’s network of corre-spondent banks which are used for clearing of CLS and Non-CLS treasury transactions and clearing of commercial payments and Danske Bank’s network of custodian banks which are used for clearing of securities.
Ms. Ainura Bizhanova Tel: +45 45 14 35 26 E-mail: [email protected]
SECURITIESMs. Kristine Åsblom Tel: +45 45 14 38 08Assistant Network Manager E-mail: [email protected]
Mr.Leo Bernstorff Knudsen Tel: +45 45 14 35 29Network Manager E-mail: [email protected]
CASHMs. Karen Thomsen Tel: +45 45 14 35 28 Network Manager E-mail: [email protected]
Mr. Henrik Østergren Tel: +45 45 14 35 21 Director, Cash Management Partner Banks E-mail: [email protected]
Page 3 of 5
Danske Bank A/S CVR-nr. 6112 62 28 - København
CORPORATES & INSTITUTIONS
Mr. Henrik Østergren Tel: +45 45 14 35 21Director, E-mail: [email protected] Management Partner Banks
Market Operations is responsible for settlement of all trades done by Danske Markets and Danske Capital as well as assets servicing and support of Danske Bank’s Nordic Custody solution.
Ms. Giedre Geciauskiene Tel: +370 620 89301 E-mail: [email protected]
Ms. Giedre Geciauskiene Tel: +370 620 89 301 Liquidity Settlements E-mail: [email protected]
CLS Desk, PaymentsOpening hours: 06.00-16.30 CET Tel: +45 45 14 56 24 or Tel: +45 45 14 56 23 Fax: +45 43 52 71 40 E-mail: [email protected]
CLS Night Opening hours: 24.00-06.00 CET Tel: +370 521 569 95 or Tel: +370 521 776 97 Fax: +370 521 559 60 E-mail: [email protected]
FX (Spot, FX forward) settlementsOpening hours: 08.00 – 18.00 CET Tel: +45 45 14 01 37 E-mail: [email protected]
Money market (Deposits, Placements, CD)Opening hours: 08.00-18.00 CET Tel: +45 45 14 01 38 E-mail: [email protected]
OTC derivativesOpening hours: 08.00 – 18.00 CET Tel: +370 521 776 76 E-mail: [email protected]
ETD derivatives
Opening hours: 08.00 – 18.00 CET Tel: +45 45 146255 E-mail: [email protected]
Mr. Morten Juhl Lilleøre Tel: +45 20 34 19 21 E-mail: [email protected]
Mr. Johnny Blom Tel: +46 76 721 84 50 Deputy Head of Securities Services E-mail: [email protected]
NORDIC, VP SETTLEMENTMs. Sanne Robdrup Tel: +45 45 14 38 41 E-mail: [email protected]
US, EMERGING MARKET SETTLEMENTSMs.Liselotte Blom Jensen Tel: +45 45 14 37 65 E-mail: [email protected]
CLIENT SERVICES Ms. Sanne Robdrup Tel: +45 45 14 38 41 E-mail: [email protected]
FUND SERVICES/CUSTODY SERVICESMs. Inger Ruthgerda Wellendorf Tel: +47 911 22 101 E-mail: [email protected]
CM Partner Banks
Market Operations
Head of Derivatives, FX & Money Market and Liquidity
Head of Securities Services
Page 4 of 5
Danske Bank A/S CVR-nr. 6112 62 28 - København
CORPORATES & INSTITUTIONS
Head of Asset Services
Head of Income, Tax, Corporate Action & Safe Custody
Head of Group Financial Data
Performance Measurement
Head of Securities Masterfile
Head of Business Controls Utility
Trade Finance
INVESTMENT SUPPORT Ms.Marianne Dankau Tel: +45 45 14 37 70 E-mail: [email protected]
Ms. Dorthe Bach Mindested Tel: +45 22 20 88 24 E-mail: [email protected]
Ms. Lene Egidiussen Tel: +45 45 13 86 85 E-mail: [email protected]
Mr. Jens Jacob Wahlers Nielsen Tel: +45 49 16 00 25 E-mail: [email protected]
Mr. Rory John Patrick Byrne Tel: +45 30 58 77 07 E-mail: [email protected]
Ms. Lina Pivoriute-Palubinskiene Tel: +370 682 96963 E-mail: [email protected]
Ausra Cepeliene Tel: +370 686 65866 E-mail: [email protected]
Investigations (Treasury Settlement) Tel: +45 45 14 56 70 or +45 45 14 56 69 or +45 45 14 56 71 or +45 45 14 56 72 E-mail: [email protected]
Contact Global and DenmarkMr. Henrik Schriver Tel: +45 45 14 36 36First Vice President E-mail: [email protected]
Contact SwedenMs. Anja Naert Tel: +46 7852 48 41 66Senior Manager E-mail: [email protected]
Contact NorwayMr. Tore Skoglund Tel: +47 85 40 54 58Senior Manager E-mail: [email protected]
Contact GermanyMr. Lars Conrath Tel: +49 40 328 116 40Senior Manager E-mail: [email protected]
Contact FinlandMr. Juha-Pekka Leinonen Tel: +358 10 546 8054Senior Manager E-mail: [email protected]
Contact UK & IrelandMs. Frances Ann Haughey Tel: +44 28 9004 8132Senior Manager E-mail: [email protected]
Contact LithuaniaMs. Agne Lapkunaite Tel: +370 620 48977Senior Manager E-mail: [email protected]
Contact EstoniaMr. Tarvo-Jaan Rebane Tel: +372 675 2528 E-mail: [email protected]
Contact LatviaMs. Anita Sele Tel: +371 291 77447Senior Manager E-mail: [email protected]
Page 5 of 5
