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Marjon C. Ter Horst, Ccp Cams Email & Phone Number

Director, MLRO - Senior Global Financial Crimes Manager Benelux and Sweden at Bank of America
Location: Amsterdam, North Holland, Netherlands 10 work roles 4 schools
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Current company
Bank of America
Role
Director, MLRO - Senior Global Financial Crimes Manager Benelux and Sweden
Location
Amsterdam, North Holland, Netherlands
Company size
232061 employees

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Marjon C. Ter Horst, Ccp Cams is listed as Director, MLRO - Senior Global Financial Crimes Manager Benelux and Sweden at Bank of America, a company with 232061 employees, based in Amsterdam, North Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Marjon C. Ter Horst, Ccp Cams.

Marjon C. Ter Horst, Ccp Cams previously worked as Director, MLRO - Senior Global Financial Crimes Manager Benelux & Sweden at Bank Of America and Vice President, MLRO Senior Global Financial Crimes Manager Benelux & Sweden at Bank Of America. Marjon C. Ter Horst, Ccp Cams holds Certified Anti-Money Laundering Specialist, Anti-Money Laundering, Cams from Acams.

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Email format at Bank of America

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Bank of America

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About Marjon C. Ter Horst, Ccp Cams

Money Laundering Reporting Officer for the Benelux countries and Sweden.Engaged in various Compliance and ORM related responsibilities at management level, including; transposition and implementation of regulatory requirements in the area of KYC/CDD, AML, Sanctions, Fraud, Training, Policies, Monitoring & Testing, etc.Over 25 years of experience in the area of Compliance.

Current workplace

Marjon C. Ter Horst, Ccp Cams's current company

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Bank of America
Bank Of America
Director, MLRO - Senior Global Financial Crimes Manager Benelux and Sweden
Amsterdam, NH, NL
Website
bankofamerica.com
Employees
232061
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10 roles · 36 years

Marjon C. Ter Horst, Ccp Cams work experience

A career timeline built from the work history available for this profile.

Director, Mlro - Senior Global Financial Crimes Manager Benelux And Sweden

Bank Of America

Amsterdam, NH, NL

Director, Mlro - Senior Global Financial Crimes Manager Benelux & Sweden

Current
Bank Of America

Amsterdam, North Holland, Netherlands

Jan 2023 - Present

Vice President, Mlro Senior Global Financial Crimes Manager Benelux & Sweden

Bank Of America

Amsterdam Area, Netherlands

Money Laundering Reporting Officer BeNeLux Branches & Sweden

Jul 2015 - Jan 2023

Senior Operational Risk Management & Compliance Specialist

Moneyou

Amsterdam Area, Netherlands

ORM Compliance for on-line savings Bank, e.g. (IT) Risk Assessments, Risk Control Framework, Privacy, Policies, Onboarding-packs.

Mar 2015 - Jun 2015

Group Compliance Officer

Delta Lloyd

Amsterdam Area, Netherlands

- Coordinate implementation group wide policies in BU’s, e.g., Corporate Governance, Principal Code Banks and Insurances, Customers Best Interest (“Klant Belang Centraal”), Board MIS, Create strategic plans, monitoring, CDD.

Feb 2014 - Oct 2014

Risk & Compliance Officer A.I.

Achmea

Apeldoorn

- Implementation Achmea wide Control Framework and assessing related KPI’s (SoX, Corporate Governance), AFM/DNB rules and regulations, (Pre en In-) Employment Screening, Outsourcing, Incident Management, coaching 1st and 2nd LoD's.

Mar 2013 - Dec 2013

Compliance Manager

The Bank Of New York Mellon Sa/Nv

Amsterdam & Breda

  • Compliance two NL Branches.
  • Dutch, Belgian and US Laws e.g., renewed KYC programs, procedures, CDD processes, ABAC, FCPA, Government Contracts, Self-Assessments
  • Projects following AA Mellon/BoNY merger; integration projects, e.g., Pre-Employment Screening and LoB-related tasks. Liquidating BV, co-creating new "SA" legal entity, incl. licenses
Jun 2008 - May 2012

Coo

Jpmorgan Chase & Co.

Amsterdam Area, Netherlands

WTK director with DNB and CofC for Dutch legal entities. Responsible for all infrastructure, e.g., HR, Compliance, Finance, Legal, Risk, Ops, IT, Customer Service, Security, BCP, of Dutch legal entities and SPV’s.Formulate Policy-plan and present to regulators (DNB, AFM). Amended banking license to expand business and implement new commercial.

Mar 2001 - Mar 2008

Senior Financial Officer

The Chase Manhattan Bank

Amsterdam Area, Netherlands

Above financial and operational tasks and ad-hoc support to branch management. Maintain BSI ISO 9001 certificate.

Mar 1998 - Mar 2001

Several Roles In 8 Years

Societe Generale

Amsterdam Area, Netherlands

- Credit Analyst, Credit Control department, Assistant Export Finance, Corporate Banking, Admin

1990 - 1998 ~8 yrs
Team & coworkers

Colleagues at Bank of America

Other employees you can reach at bankofamerica.com. View company contacts for 232061 employees →

EU Evelyn Upstill Evelyn Upstill Colleague at Bank Of America Rancho Cucamonga, California, United States, United States View → AA Ashley Arias Ashley Arias Colleague at Bank Of America San Diego Metropolitan Area, United States View → MN Mackenzie Nayden Mackenzie Nayden Colleague at Bank Of America Wilmington, Delaware, United States, United States View → VP Venkatesh Perumal Venkatesh Perumal Colleague at Bank Of America Chennai, Tamil Nadu, India, India View → CW Charles Warren Charles Warren Colleague at Bank Of America Arlington, Texas, United States, United States View → PT Prakash Thati Prakash Thati Colleague at Bank Of America Andhra Pradesh, India, India View → MS Michael Senyard Michael Senyard Colleague at Bank Of America Greater Melbourne Area, Australia View → MM Marci Marczyk Marci Marczyk Colleague at Bank Of America Pompano Beach, Florida, United States, United States View → MR Mommy Rae Lopez Mommy Rae Lopez Colleague at Bank Of America Philippines, Philippines View → MM Madhuri Mynampati Madhuri Mynampati Colleague at Bank Of America Hyderabad, Telangana, India, India View →
4 education records

Marjon C. Ter Horst, Ccp Cams education

Certified Anti-Money Laundering Specialist, Anti-Money Laundering, Cams

Acams

Ccp, Certified Compliance Professional

Nci / Dutch Compliance Institute

Education record

Training

Fraud, Bribery, AML, KyC, CDD, Compliance Investment & Private Bank /AML in Securities, VAT & General taxes, Leadership Management Skills.

FAQ

Frequently asked questions about Marjon C. Ter Horst, Ccp Cams

Quick answers generated from the profile data available on this page.

What company does Marjon C. Ter Horst, Ccp Cams work for?

Marjon C. Ter Horst, Ccp Cams works for Bank of America.

What is Marjon C. Ter Horst, Ccp Cams's role at Bank of America?

Marjon C. Ter Horst, Ccp Cams is listed as Director, MLRO - Senior Global Financial Crimes Manager Benelux and Sweden at Bank of America.

Where is Marjon C. Ter Horst, Ccp Cams based?

Marjon C. Ter Horst, Ccp Cams is based in Amsterdam, North Holland, Netherlands while working with Bank of America.

What companies has Marjon C. Ter Horst, Ccp Cams worked for?

Marjon C. Ter Horst, Ccp Cams has worked for Bank Of America, Moneyou, Delta Lloyd, Achmea, and The Bank Of New York Mellon Sa/Nv.

Who are Marjon C. Ter Horst, Ccp Cams's colleagues at Bank of America?

Marjon C. Ter Horst, Ccp Cams's colleagues at Bank of America include Evelyn Upstill, Ashley Arias, Mackenzie Nayden, Venkatesh Perumal, and Charles Warren.

How can I contact Marjon C. Ter Horst, Ccp Cams?

You can use AeroLeads to view verified contact signals for Marjon C. Ter Horst, Ccp Cams at Bank of America, including work email, phone, and LinkedIn data when available.

What schools did Marjon C. Ter Horst, Ccp Cams attend?

Marjon C. Ter Horst, Ccp Cams holds Certified Anti-Money Laundering Specialist, Anti-Money Laundering, Cams from Acams.

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