Scholar
Rasmus Ingemann Tuffveson Jensen
Google Scholar ID: tA9Eq70AAAAJ
Copenhagen Business School
Citations & Impact
Citations
160
H-index
5
i10-index
5
Publications
8
Co-authors
0
Publications
Resume (English only)
Academic Achievements
- Published numerous academic papers on anti-money laundering and financial crime prevention in journals and conferences such as the Journal of Financial Regulation and Compliance, European Journal on Criminal Policy and Research, 3rd Int. Workshop on NL-based Software Engineering, Scientific Data, IEEE Access, and Expert Systems with Applications.
Research Experience
- Serves as an external/part-time lecturer and researcher on financial crime and compliance at Copenhagen Business School, Denmark. Presented at multiple global conferences and workshops, and served as a member of technical committees.
Education
- Ph.D. in Electrical and Computer Engineering, industrial Ph.D., spending half his time at a bank.
Background
- Globally recognized expert on anti-financial crime and compliance. As an independent consultant, he has worked for and advised the British Financial Conduct Authority, multiple systemically important banks, and a major US technology company (FAANG). Holds a Ph.D. in Electrical and Computer Engineering and is a member of Transparency International’s Global Expert Network. His Ph.D. was an industrial Ph.D., meaning he spent half his time at a bank, building, deploying, and monitoring anti-financial crime models and systems in real-world production environments.
Miscellany
- Has the right to work in both the European Union and the United Kingdom, the latter through a UK Global Talent Visa endorsed for Exceptional Talent by Tech Nation UK.
Co-authors