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Thomas Toonen Risk Manager and Compliance expert EU

- Supervisor financial crime risk at Central Bank, AML - KYC expert, regulation
- Risk Manager leading Dutch bank. Expertise AMLD, wwft, Client Integrity, Tax Integrity.

  • Reviews 3

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.

Source: Clarity Dr. Franco Arda May 20, 2022

Thomas is openminded possitive person, recommended

Source: Clarity Max Kingzbursky Nov 8, 2021

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.

Source: Clarity Denise Dallas Aug 27, 2021

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