Head of Department, Supervision Financial Crime, De Nederlandsche Bank
Petra had a long career in commercial banking at ING Bank before joining DNB in 2017. After 3 years in banking supervision in the area of AML/CFT she took on the role of department head, focusing on intelligence, data driven supervision and strategy as well as on supervision of the crypto sector. Her main interest is in the area of improving processes and using data and new technology to improve the effectiveness of the current AML practice. Her extensive experience with AML/CFT processes at ING gives her a thorough understanding of the challenges banks and other financial institutions face trying to comply with national and international legislation. At the same time her role at DNB affords her a broad view of all stakeholders involved, private as well as public. Petra holds a degree in business economics.
07-Sep-2022County SuitePanel Discussion: Government Agency and Regulators Debate