geverifieerd
Thomas Toonen
All NetherlandsOver het Bedrijf
Thomas (33) is an experienced professional with a passion for regulatory compliance, cyber crime risk, payments, regulatory change, AML/CFT, digital resilience, innovation risk and fintech.
Thomas has experience working as AML regulator for the Dutch Central Bank (DNB), Risk Manager at ABN Amro, Head of Compliance at Yoursafe and is currently working as a consultant for various clients.
Ready to support anyone with compliance challenges, including reporting, audits, QA and much more!
Ervaring
5+ jaar
WerkgebiedAll Netherlands
With my experience at different institutions and companies at both management level and as content expert, I am available for positions in Supervisory Boards with focus on Risk, Compliance and (Digital) Security.
Supported two financial institutitons in becoming DORA compliant, including work related to third party risk management (contracting), IT proces implementation, policy drafting and much more.
With several years of experience as Risk & Compliance Officer and Head of Compliance at two financial institutions, I am ready to help out your organisation with (regulatory) compliance challenges, including reporting, risk assessments, policy reviews, team management and KYC projects.