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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.
3
Calls |
3
Reviews |
Member since June 2021
Areas of Expertise
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TT$2/min per minute(3)Compliance: EU Anti Money Laundering Regulation and ProcessesThomas ToonenCreated 4 years ago in Business / Getting StartedExpertise 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.Thomas Toonen(3)
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TT$2/min per minute(3)Risk Management: Non Financial Risk ExpertThomas ToonenCreated 4 years ago in Business / Getting StartedRisk management for (small) financial institutions. Systematic Integrity Risk Analysis (SIRA). EU financial regulation management. Risk appetite statement and risk tooling.Thomas Toonen(3)
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TT$2/min per minute(3)Regulatory Compliance EUThomas ToonenCreated 4 years ago in Business / Getting StartedExpert 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 Toonen(3)
- Reviews 3
DF
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.
MK
Thomas is openminded possitive person, recommended
Source: Clarity Max Kingzbursky Nov 8, 2021DD
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, 2021the startups.com platform
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