Kurt Looyens

Kurt Looyens Email and Phone Number

Co-Founder and Director @ idclear
Gibraltar
Kurt Looyens's Location
Gibraltar, Gibraltar
Kurt Looyens's Contact Details

Kurt Looyens personal email

About Kurt Looyens

Kurt is a seasoned executive with a vast experience in international business. A long-standing career in banking and finance with a top notch international bank allowed him to travel the world, work with teams and businesses in a broad variety of cultures and build a solid expertise on people and markets across the globe. He gained vast experience in transforming business areas into lean, profitable and sustainable divisions by orchestrating effective compliance, growth, operational and social engagement strategies. More recently Kurt broadened his corporate profile with a hands-on leadership experience in a FinTech startup. Kurt loves to communicate actively and values relationships highly. Respect, creativity and hard work are key principles he abides by in all his undertakings. He is a strong believer of how things are done is as important as what things you have done. In his free time he enjoys a ride on his road bike and his occasional glass of wine.

Kurt Looyens's Current Company Details
idclear

Idclear

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Co-Founder and Director
Gibraltar
Website:
idclear.com
Employees:
8
Kurt Looyens Work Experience Details
  • Idclear
    Co-Founder And Director
    Idclear
    Gibraltar
  • Idclear
    Founder & Director
    Idclear Nov 2020 - Present
    Gibraltar
    idclear is a fully-managed, centralised due diligence service, provided around a proprietary data platform.Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, centralised and accountable infrastructure.
  • Dolya Consulting
    Founding Partner
    Dolya Consulting Jan 2020 - Present
    Gibraltar
    Dolya Consulting is a Gibraltar-based business development, compliance and regulatory consultancy focusing on working with international clients who are undertaking, or looking to undertake, regulated activities.
  • Bullish
    Chief Executive Officer
    Bullish Jul 2021 - Apr 2022
    Gibraltar
    (Interim) CEO of the regulated entity Bullish (GI) Limited, under secondment of Dolya Consulting Bullish is a powerful new exchange for digital assets that offers deep liquidity, automated market making, and industry-leading security.Built for institutions and now widely available to users in 40+ jurisdictions.
  • Gibraltar Blockchain Exchange
    Chief Executive Officer
    Gibraltar Blockchain Exchange Apr 2019 - Aug 2019
    Gibraltar
    The Gibraltar Blockchain Exchange (GBX) is the first regulated and insured digital asset exchange and token sale platform, to be owned by an EU regulated stock exchange; the Gibraltar Stock Exchange (GSX). Built on best practices, good governance, and transparency, the GBX operates within an institutional-grade, rules-based environment, licensed under the DLT Regulatory Framework in Gibraltar. The GBX seeks to create a new era of trust, openness, and quality for utility token sales within the digital asset and token economy.
  • Gibraltar Stock Exchange
    Head Of Business Development
    Gibraltar Stock Exchange 2018 - Mar 2019
    Gibraltar
    GSX Ltd is licensed by the Financial Services Commission (the Gibraltar regulator and competent authority) and has been open since 2014.The Gibraltar Blockchain Exchange (GBX), a subsidiary of GSX, aims to become a world-leading institutional-grade digital asset exchange and token sale platform. Built on the principles of good governance, transparency and best practices, GBX seeks to create a new era of trust, openness and quality for utility token sales within the crypto industry.
  • Abn Amro Bank N.V.
    Head World Citizen Services Spain & France
    Abn Amro Bank N.V. 2016 - 2018
    Marbella Area, Spain
    Heading 'World Citizen Services', an all-round private banking service in liaison with and support of the international network of ABN AMRO Private Banking, 3rd Private Bank in the Eurozone.Dedicated teams in the south of Spain (Marbella area) and the south of France (Cannes area), providing local guidance on the full range of banking, financial & estate planning and investment services with ABN AMRO Private Banking. Proven expertise in advising on key areas such as buying a house abroad, wealth management and succession planning.
  • Abn Amro Bank N.V.
    Country Executive / Head Of World Citizen Services Spain
    Abn Amro Bank N.V. 2014 - 2018
    Marbella Area, Spain
    Chief Executive of ABN AMRO Bank N.V. in Spain. Business focus of ABN AMRO in Spain primarily entails Private Banking for both a Spanish and an international audience, so-called 'World Citizen Services',.covering Andalucia, Madrid, Barcelona, Valencia and the Balearic Islands (Mallorca, Ibiza). All-round private banking service in liaison with and support of the international network of ABN AMRO Private Banking International, 3rd Private Bank in the Eurozone
  • Abn Amro Bank N.V.
    Chief Strategist / Global Head Of Business Development
    Abn Amro Bank N.V. 2013 - 2014
    Responsible for strategy and business development within the International Diamond & Jewelry Group of ABN AMRO on a global scale (US, Europe, Africa, Middle, Asia), in combination with a continued business responsibility for MEA (Dubai, Botswana, South-Africa, Namibia) within the same group.
  • Abn Amro Botswana
    Non-Executive Director - Chairman Of The Board
    Abn Amro Botswana 2009 - 2014
    Non-Executive Director of ABN AMRO Bank Botswana Ltd and Chairman of the Board of ABN AMRO Bank (OBU) Ltd, full subsidiaries of ABN AMRO Bank NV and covering the activities of ABN AMRO in Botswana, South-Africa and Namibia.
  • Abn Amro Belgium
    Member Of The Country Management Committee
    Abn Amro Belgium 2009 - 2014
    Full member of the Country Management Committee of ABN AMRO Belgium, formal representation of the bank towards the NBB and FSMA as well as governing body for all activities of ABN AMRO in Belgium (Private Banking, Diamond & Jewelry, Corporate Banking).
  • Abn Amro Bank N.V.
    Regional Head Emea / Senior Vice President
    Abn Amro Bank N.V. 2006 - 2012
    Responsible for the Europe, Middle East and Africa region within the International Diamond & Jewelry Group of ABN AMRO, covering major centers as Belgium, UAE, Southern Africa (Botswana, South-Africa, Namibia) and Switzerland, as well as potential growth markets as e.g. Israel and Russia.Senior and seasoned member of a global management team leading approx. 150 people in 8 different countries and running a multi billion loan book.
  • Abn Amro Bank N.V.
    Deputy Regional Head Emea
    Abn Amro Bank N.V. 2002 - 2005
    International Diamond & Jewelry Group
  • Abn Amro Bank N.V.
    Deputy Head Belgium
    Abn Amro Bank N.V. 2000 - 2001
    International Diamond & Jewelry Group
  • Abn Amro Bank N.V.
    Various Positions In Relationship Management
    Abn Amro Bank N.V. 1993 - 1999
    International Diamond & Jewelry Group

Kurt Looyens Skills

Banking Diamonds Jewelry Banking Relationships Trade Finance Cash Management Financial Markets Cross Cultural Dutch Native English Fluent French Fluent German Fluent Mandarin Basic Financial Risk Spanish Basic Emerging Markets Derivatives Private Banking

Frequently Asked Questions about Kurt Looyens

What company does Kurt Looyens work for?

Kurt Looyens works for Idclear

What is Kurt Looyens's role at the current company?

Kurt Looyens's current role is Co-Founder and Director.

What is Kurt Looyens's email address?

Kurt Looyens's email address is ku****@****ail.com

What skills is Kurt Looyens known for?

Kurt Looyens has skills like Banking, Diamonds, Jewelry, Banking Relationships, Trade Finance, Cash Management, Financial Markets, Cross Cultural, Dutch Native, English Fluent, French Fluent, German Fluent.

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