Jorge Gregório in

Jorge Gregório

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Senior Risk Officer in Chief Security Office at Nordea
📍 Copenhagen Metropolitan Area, Denmark

Jorge Gregório is a Senior Risk Officer at Nordea with a background in both law and finance. He specializes in assessing and reporting on non-financial risk, including financial crime, sanctions, and data protection regulations, with a focus on translating complex requirements into understandable terms.

Based on his certifications, Jorge appears to have an interest in foreign languages, specifically French, and may be involved in non-formal education or youth development projects at a European level. He has professional experience working in both Denmark and Sweden.

Unique fact: Jorge holds a Test de Connaissance du Français (TCF) certification, indicating proficiency in the French language.

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Experience
15 Years
Current Role
Senior Risk Officer in Chief Security Office
Job Level
Leadership
Location
Copenhagen Metropolitan Area, Denmark
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Jorge cares about

Non-Financial Risk
His entire career, from Risk Manager to Senior Risk Officer, focuses on managing and assessing non-financial risks like operational, compliance, and reputational risk.
Financial Crime Prevention
A core area of his expertise, explicitly mentioning AML, KYC, and Sanctions in his professional headline and work experience at Nordea and Saxo Bank.
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Career

Work history

8-2025
Senior Risk Officer in Chief Security Office
Nordea
5-2020 - 7-2025
Senior Expert in Group Financial Crime Prevention
Nordea
5-2017 - 4-2020
Risk Manager, Wholesale Banking Operations
Nordea
2014 - 2016
Onboarding Analyst
Saxo Bank
2011 - 2013
Corporate Tax Consultant (Technology, Media & Telecommunications)
Deloitte
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
FRIC Practicioner Seminar with Henrik Bjerre-Nielsen (CEO Finansiel Stabilitet)
Copenhagen Business School
Financial Regulation Seminar – Regulation Motivation: A New Perspective on the Volcker Rule
Copenhagen Business School
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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