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Jaap van der Molen

Jaap van der Molen

Head FCC Controls Operations Management, Standard Chartered Bank

Jaap joined Standard Chartered in 2013 in Singapore, in the Sanctions Compliance team. After that, he spent almost 3 years as Head of Retail Financial Crime Compliance still based in Singapore, during which he was involved in a large programme to enhance CDD and client onboarding processes. Jaap is now heading FCC Operations Management, covering the sanctions screening and AML monitoring activities of SCB, based out of the UK. Prior to Standard Chartered, Jaap worked at ING Bank in various financial crime compliance capacities. All in all, Jaap has over 20 years of experience in the financial services industry, of which almost 15 years in the AML / CTF domain.