Jasper H. Email & Phone Number

Amsterdam, North Holland, Netherlands

• Serving as lead adviser to the head of compliance and the business on all financial security topics (AML, sanctions, KYC, CSR and ABC) across business lines and product groups.
• MLRO for the Netherlands branch of the bank.
• Supervising a local team of five compliance officers in their day-to-day work across the abovementioned topics and coordinating with intra-group outsourced teams.
• Decision making on sensitive transactions and clients.
• Contributing to the planning and execution of the controls framework.

Amsterdam, North Holland, Netherlands

• Serving as lead adviser to the head of compliance and the business on all financial security topics (AML, sanctions, KYC, CSR and ABC) across business lines and product groups.
• Decision making on sensitive transactions and clients.
• Contributing to the planning and execution of the controls framework.

Amsterdam Area, Netherlands

• Performing transaction review and approval on trade finance activities with identified compliance risks.
• Acting as first point of contact for the business on KYC questions and issues.
• Preparing decisions on sensitive clients and transactions to be taken by local and central management.
• Conducting post-incident investigations in coordination with group compliance.
• Executing trainings to the business on compliance topics.

Den Haag En Omgeving, Nederland

• Supporting the squad leader in command of up to eight soldiers in general infantry tasks and protection and security duties.
• Responsibility for squad logistics.
• Instruction of groups of eight to 25 soldiers about theoretical knowledge and practical skills.

Amsterdam Area, Netherlands

• Same responsibilities as an analyst (see below), in addition to:
• Supervisor for the trade finance compliance team in their daily activities, consisting of a core team of three analysts and a flexible team of up to ten analysts.
• Responsibility for (cross)-training programme for analysts in trade finance compliance and export controls and dual use goods regulations across department.
• First point of contact for the client's trade finance team for questions and issues on processes and procedures, and participant in the continuous improvement process.

Amsterdam Area, Netherlands

• Advising on compliance with international sanctions and anti-money laundering regulations, and risk management for international trade finance transactions and banking clients.
• In-depth analysis of shareholding structures.
• Background screening on companies and directors.

Den Haag En Omgeving, Nederland

• Advising national and local party leadership on applicable legislation and internal regulations.
• Preparation of the Annual General Meeting and meetings of the board of directors.
• Supporting in the legal procedures for the national and municipal elections.
• Compilation of regulatory filings.
• Maintaining correspondence with external relations on behalf of the department and the board of directors.
• Interned during the course of the national election campaign.

Den Haag En Omgeving, Nederland

• Development of new projects on women, peace and security.
• Drafting memoranda of understanding with foreign governments for cooperation and entry.
• Analysis of political and legal landscape of transitioning democracies in relation to organisation’s projects.
• Assisting the director on several foreign visits and in meetings with government officials and partner organisations.

Den Haag En Omgeving, Nederland

• Analysis of evidence and legal issues in international criminal law.
• Case/database management
• Administrative tasks.

Master Of Laws (Llm), Transnational Law

Specialisation in public international law, human rights law, and laws of war. Dissertation on direct participation in hostilities by.

Bachelor Of Laws (Llb), Internationaal Recht / International Law

Introductory courses in comparative, European, commercial and international criminal law. Specialisation courses in public international.