Compliance Specialist
Current
Oct 2022 - Present
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Marc O. Email & Phone Number
Compliance Officer Association of Certified Anti-Money Laundering Specialist (Acams)
at
InsingerGilissen | A Quintet Private Bank
LinkedIn matched
✓ Verified May 2026
2 data sources
Profile completeness 71%
Current company
Role
Compliance Officer Association of Certified Anti-Money Laundering Specialist (Acams)
Location
Luxembourg, Luxembourg, Luxembourg
Company size
Who is Marc O.? Overview
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Quick answer
Marc O. is listed as Compliance Officer Association of Certified Anti-Money Laundering Specialist (Acams) at InsingerGilissen | A Quintet Private Bank, a company with 316 employees, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a matched LinkedIn profile for Marc O..
Marc O. previously worked as Compliance Specialist at Insingergilissen | A Quintet Private Bank and Compliance Officer at Deutsche Bank.
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InsingerGilissen | A Quintet Private Bank
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Profile bio
About Marc O.
Marc O. is a Compliance Officer Association of Certified Anti-Money Laundering Specialist (Acams) at InsingerGilissen | A Quintet Private Bank.
Current workplace
Marc O.'s current company
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Insingergilissen | A Quintet Private Bank
6 roles
Marc O. work experience
A career timeline built from the work history available for this profile.
Compliance Officer
Experience in reviewing back-book files and uplift to current policy and 5AMLD standards.Working with different jurisdictions across the globe where the bank is provided product services to their clients.Providing quality assurance on different entities type in accordance with 4MLD and 5AMLD directives. In addition to banks latest policy.Providing.
Apr 2020 - Dec 2020
Compliance Officer
I worked in Handelsbanken project as Quality Checker and Quality assurance respectively. Identify and monitor the quality control/process for the corporate, retails, limited/unlimited liability partnership, trust, charities, clubs & societies, etc.Work in close partnership with branches including Area managers, financial advisory team, screening teams to.
Apr 2019 - Oct 2019
Aml/Kyc Sme Lead
I moved back to RBS to resume my previous role from the end of October 2019 to February 2020.Providing support, clarifying and interpreting bank policy and process to QC teamBecame a go to person when analyst or QC and team lead seek clarification on the CDD guidance.Working close partnership with relationship managers (RM), RM support, RM directors and.
Mar 2018 - Mar 2019
Aml & Sanctions
Dec 2016 - Apr 2018
Aml/Kyc Case Lead
Jul 2014 - Dec 2016
Team & coworkers
Colleagues at InsingerGilissen | A Quintet Private Bank
Other employees you can reach at insingergilissen.nl. View company contacts for 316 employees →
VW
Vincent Wijnbergen
Colleague at Insingergilissen | A Quintet Private Bank
The Hague, South Holland, Netherlands, Netherlands
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RP
Ruben Pront
Colleague at Insingergilissen | A Quintet Private Bank
Amsterdam, North Holland, Netherlands, Netherlands
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LH
Lin Heilbron
Colleague at Insingergilissen | A Quintet Private Bank
Amsterdam, North Holland, Netherlands, Netherlands
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NM
Nitin Mishra
Colleague at Insingergilissen | A Quintet Private Bank
Netherlands, Netherlands
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T(
Tonie (A.) Welmers, Cfp
Colleague at Insingergilissen | A Quintet Private Bank
Zwolle, Overijssel, Netherlands, Netherlands
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RH
Rik Huisman
Colleague at Insingergilissen | A Quintet Private Bank
Amsterdam, North Holland, Netherlands, Netherlands
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KK
Katja Kempen
Colleague at Insingergilissen | A Quintet Private Bank
The Randstad, Netherlands, Netherlands
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JD
Jorrit Deen
Colleague at Insingergilissen | A Quintet Private Bank
Netherlands, Netherlands
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BK
Bas Kempers
Colleague at Insingergilissen | A Quintet Private Bank
Amsterdam, North Holland, Netherlands, Netherlands
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AP
Agnes Pang
Colleague at Insingergilissen | A Quintet Private Bank
The Randstad, Netherlands, Netherlands
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Vincent Wijnbergen
Colleague at Insingergilissen | A Quintet Private Bank
The Hague, South Holland, Netherlands, Netherlands
View →
RP
Ruben Pront
Colleague at Insingergilissen | A Quintet Private Bank
Amsterdam, North Holland, Netherlands, Netherlands
View →
LH
Lin Heilbron
Colleague at Insingergilissen | A Quintet Private Bank
Amsterdam, North Holland, Netherlands, Netherlands
View →
NM
Nitin Mishra
Colleague at Insingergilissen | A Quintet Private Bank
Netherlands, Netherlands
View →
T(
Tonie (A.) Welmers, Cfp
Colleague at Insingergilissen | A Quintet Private Bank
Zwolle, Overijssel, Netherlands, Netherlands
View →
RH
Rik Huisman
Colleague at Insingergilissen | A Quintet Private Bank
Amsterdam, North Holland, Netherlands, Netherlands
View →
KK
Katja Kempen
Colleague at Insingergilissen | A Quintet Private Bank
The Randstad, Netherlands, Netherlands
View →
JD
Jorrit Deen
Colleague at Insingergilissen | A Quintet Private Bank
Netherlands, Netherlands
View →
BK
Bas Kempers
Colleague at Insingergilissen | A Quintet Private Bank
Amsterdam, North Holland, Netherlands, Netherlands
View →
AP
Agnes Pang
Colleague at Insingergilissen | A Quintet Private Bank
The Randstad, Netherlands, Netherlands
View →
FAQ
Frequently asked questions about Marc O.
Quick answers generated from the profile data available on this page.
What company does Marc O. work for?
Marc O. works for InsingerGilissen | A Quintet Private Bank.
What is Marc O.'s role at InsingerGilissen | A Quintet Private Bank?
Marc O. is listed as Compliance Officer Association of Certified Anti-Money Laundering Specialist (Acams) at InsingerGilissen | A Quintet Private Bank.
Where is Marc O. based?
Marc O. is based in Luxembourg, Luxembourg, Luxembourg while working with InsingerGilissen | A Quintet Private Bank.
What companies has Marc O. worked for?
Marc O. has worked for Insingergilissen | A Quintet Private Bank, Deutsche Bank, Eversheds Sutherland, Natwest Group, and Hsbc.
Who are Marc O.'s colleagues at InsingerGilissen | A Quintet Private Bank?
Marc O.'s colleagues at InsingerGilissen | A Quintet Private Bank include Vincent Wijnbergen, Ruben Pront, Lin Heilbron, Nitin Mishra, and Tonie (A.) Welmers, Cfp.
How can I contact Marc O.?
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