- Supervisor financial crime risk at Central Bank, AML - KYC expert, regulation - Risk Manager leading Dutch bank. Expertise AMLD, wwft, Client Integrity, Tax Integrity.
Expertise on Compliance and Risk Management regarding AMLD regulation and practical application. KYC and Customer Due Dilligence, Client Integrity for EU financial institutions or other regulated entities.
Risk management for (small) financial institutions. Systematic Integrity Risk Analysis (SIRA). EU financial regulation management. Risk appetite statement and risk tooling.
Expert in regulatory risk, Compliance for start-ups. Focus on Client and Tax Integrity within EU financial institutions. FATCA and SEC US Person clients. Know Your Customer.
Thomas is an absolute financial crime/KYC/AML expert (and super friendly). That was our second call with Thomas and we’ll definitely work with him again.
Thomas is openminded possitive person, recommended
Thomas was a wealth of knowledge and was able to answer all the questions I had regarding my increased risk client obtaining a EU bank account. I recommend him highly for any questions regarding banking in the EU.
