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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!

KYC/CDD/TM/AML: - Binnen KYC/CDD uiteenlopende dossiers behandeld van natuurlijk personen tot MKB-Grootzakelijk-Large Corporates. Hierbinnen dossiers behandeld van laag tot onacceptabele risico's. - Specifieke ervaring met risico indicatoren: transactie risico's (ook AML/TM dossiers behandeld), zakelijk vastgoed (np en org), complexe en internationale structuren, complexe rechtsvormen (CV, NV, STAK, Trust), PEP's, sancties en militaire-/ dual-use goederen.