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Lahcen Tizi

All Netherlands

Freelancer offering services in finance and IT

Cyberbeveiliging

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Lahcen Tizi

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All Netherlands

Inhuren

Freelancer offering services in finance and IT

Cyberbeveiliging

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Thomas Toonen

All Netherlands

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!

AML Compliance

Juridische Compliance

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All Netherlands

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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!

AML Compliance

Juridische Compliance

Compliancebeheer

Cyberbeveiliging

Cyber Resilience Planning

Cybersecurity In Finance

Key Risk Indicators

Risk Appetite Framework

KYC

Managementadvies

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