Jaap Van Der Molen

Jaap joined ABN AMRO Bank as their Global Head, AML & Sanctions in April 2021. Prior to that he was with Standard Chartered Bank for a good seven years where he worked in the Financial Crime Surveillance (screening & monitoring) unit based out of London, and prior to that as Head of Retail Financial Crime Compliance based in Singapore. During his time in Singapore, Jaap was involved in a large programme to enhance CDD and client onboarding processes. Jaap is now heading the Compliance AML-Sanctions team that provides 2nd line oversight and advice to the first line, including the different Client Life Cycle processes. Prior to Standard Chartered, Jaap worked at ING Bank in various financial crime compliance capacities. All in all, Jaap has almost 25 years of experience in the financial services industry, of which 15 years in the AML / CTF domain.