Jens Madsen

Jens Madsen is a senior advisor (Nordics) in the Forensic Investigations and Intelligence practice, based in Paris.

Jens leverages more than 25 years of experience in assisting and managing complex investigations and compliance undertakings in matters such as anti-money laundering and countering the financing of terrorism (AML/CFT), anti-bribery and corruption, sanctions, and export control as well as all types of misconduct.

Prior to joining Kroll, Jens served as global head of investigations with Danske Bank, holding the key responsibility of investigating the money laundering matters in the bank's branch in Estonia. In doing so Jens was responsible for a team of approx. 150 investigators. Before that, he held titles as director of the National Financial Intelligence Unit, director general of the national prosecution service for financial crime and director general of the national intelligence and security service. Jens has also worked in several directorates of the European Commission.

Jens also served on the board of Consilium Strategies Ltd., and he was furthermore a member of the Supervisory Committee to OLAF (EU's anti-fraud unit).

Jens holds a master’s degree in law from universities in Copenhagen, Oslo and Grenoble (France) and another master’s degree in public governance from Copenhagen Business School.

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Forensic Investigations and Intelligence

Forensic Investigations and Intelligence

Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world make critical decisions and mitigate risk.

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