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Technology and innovation should be the catalyst when transforming the way financial institutions approach financial crime risk management and compliance.

Martin Frey

Financial Crime Lead, Director, Risk Consulting, EY Denmark

Very passionate about helping others grow both collectively and as individuals, empowering everyone to reach their potential and goals. Diversity advocate, people person and relationship builder.

Martin is the leader of EY’s Financial Crime team in Denmark and has worked within financial services focusing on financial crime and regulatory compliance throughout his career.

With more than 10 years’ consulting experience he possesses vast knowledge of risks, regulation, and international standards and practices in the fields of AML/CTF, Sanctions and Fraud - having a broad experience assisting financial institutions in the highly demanding and developing regulatory landscape.

By combining his legal background with strong project management skills and hands-on operational experience, Martin brings a pragmatic and risk-based approach to clients with a focus on designing and implementing innovative risk solutions.

Martin works across the financial industry within all areas of financial crime focusing on Banking, Insurance and Wealth & Asset Management.

How Martin is building a better working world

“In my role at EY, I help financial institutions in the Nordics manage risk more effectively and efficiently through technology-enabled innovation, applying a holistic approach to financial crime transformation.

By emphasizing the inclusion of technology when re-thinking financial crime risk management, specifically AI and GenAI, I thrive to ensure that our clients have a risk-based and forward-thinking approach to fighting financial crime.

Considering the significant social and economic impact of financial crime – working within this area is for me the equivalent of building a better working world for everyone.”

Contact Martin