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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
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Director, MLRO - Senior Global Financial Crimes Manager Benelux and Sweden
Location
Amsterdam, North Holland, Netherlands
Company size
Who is Marjon C. Ter Horst, Ccp Cams? Overview
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Quick answer
Marjon C. Ter Horst, Ccp Cams is listed as Director, MLRO - Senior Global Financial Crimes Manager Benelux and Sweden at Bank of America, a 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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Profile bio
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
10 roles · 37 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 & Sweden
Current
Jan 2023 - Present
Vice President, Mlro Senior Global Financial Crimes Manager Benelux & Sweden
Money Laundering Reporting Officer BeNeLux Branches & Sweden
Jul 2015 - Jan 2023
Senior Operational Risk Management & Compliance Specialist
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
- 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.
- 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
• 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
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 productsResponsible for the Oslo Branch and different EMEA projects, e.g., 3 mergers.
Mar 2001 - Mar 2008
Senior Financial Officer
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
- 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 →
AD
Arzu Doğan
Colleague at Bank Of AmericaAntalya, Türkiye, Turkey
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SB
Shannon Bonetto
Colleague at Bank Of AmericaBuffalo, New York, United States
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JO
Janette Ortegon
Colleague at Bank Of AmericaDallas-Fort Worth Metroplex, United States
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BW
Brittany Ward
Colleague at Bank Of AmericaDallas-Fort Worth Metroplex, United States
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BP
Bob Powers
Colleague at Bank Of AmericaCharlotte, North Carolina, United States
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DM
Darwn M.
Colleague at Bank Of AmericaBolu, Türkiye, Turkey
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HK
Hitesh Koshti
Colleague at Bank Of AmericaAhmedabad, Gujarat, India
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EA
Eric A. Walker
Colleague at Bank Of AmericaCornelius, North Carolina, United States
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DR
Daniela Rossi
Colleague at Bank Of AmericaLondon, England, United Kingdom
View →
CM
Clarissa Morris
Colleague at Bank Of AmericaUnited States
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Arzu Doğan
Colleague at Bank Of AmericaAntalya, Türkiye, Turkey
View →
SB
Shannon Bonetto
Colleague at Bank Of AmericaBuffalo, New York, United States
View →
JO
Janette Ortegon
Colleague at Bank Of AmericaDallas-Fort Worth Metroplex, United States
View →
BW
Brittany Ward
Colleague at Bank Of AmericaDallas-Fort Worth Metroplex, United States
View →
BP
Bob Powers
Colleague at Bank Of AmericaCharlotte, North Carolina, United States
View →
DM
Darwn M.
Colleague at Bank Of AmericaBolu, Türkiye, Turkey
View →
HK
Hitesh Koshti
Colleague at Bank Of AmericaAhmedabad, Gujarat, India
View →
EA
Eric A. Walker
Colleague at Bank Of AmericaCornelius, North Carolina, United States
View →
DR
Daniela Rossi
Colleague at Bank Of AmericaLondon, England, United Kingdom
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CM
Clarissa Morris
Colleague at Bank Of AmericaUnited States
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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
Certified
Education record
Training
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 Arzu Doğan, Shannon Bonetto, Janette Ortegon, Brittany Ward, and Bob Powers.
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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