Tim Langelaar Email & Phone Number

Amsterdam, Nh, Nl

Utrecht, Nl

Heading the team with Privacy, Risk, Compliance and Insurance professionals at VodafoneZiggo (including brands Vodafone, Ziggo and Hollands Nieuwe).End responsible for amongst others- Privacy (risk) management - Enterprise Risk Management- Compliance, including Code of conduct, general policy management, second line assurance, speak out, ethics, conflict of interest, anti-bribery, economic sanctions, trade controls, consumer credit, anti-money laundering, third party compliance, relevant CSR- Insurances- Horizontal supervision on specific telecom law security regulation

As part of the global GDPR project I've developed- a Risk and Control framework to integrate risk management, compliance controls and assurance on privacy for Vodafone globally- a global privacy brand, training and communication strategy including a mandatory elearning module for all employees (globally)

London, Gb

Responsible for managing all compliance related topics and programmes (end to end) to ensure effective and efficient risk & compliance practices across Vodafone UK, with a strong focus on high risk policies (such as Anti-Bribery, Privacy, Sanctions, Whistle Blowing, Export Controls) and high risk areas of the business.

I'm responsible for (the implementation of) legal policies on topics such as anti-bribery, competition law and privacy. This includes improving awareness by creating and delivering compliance activities and training sessions. It also includes the monitoring of the operational and procedural performance in policy compliance to improve reputation, mitigate compliance risks and engage in continuous improvement together with all Vodafone business units.

London, Gb

During my time at KPMG Forensic & Integrity I advised different companies in varying sectors on compliance (governance, policies, processes and procedures, training, review and monitoring). I have experiences in the area of • Customer Due Diligence (policies, manuals, pragmatic implementation and monitoring/review/audit)• Anti-fraud (project management)• Compliance organisation, monitoring programmes, business plans• Ethical management as part of CSR• Advise, development and roll out of eLearnings (amongst others Code of Ethics, Whistle blowing etc.)• Investigations (internal incidents) • Supporting several Pensionfunds with regard to compliance and ETGTExperiences in the following sectors/markets- Financial (banks / insurers / pensionfunds)- Real estate- Multinational (consumer markets)- Telecom- Public sector (Supervisor)

As freelance legal advisor I occasionally provide legal advices to customers of ICTRecht. These advices will mainly concern insurance and banking services via internet.

Rotterdam, Zuid-Holland, Nl

In my role as Interim Group Compliance Officer I coordinated and performed investigations of (internal) incidents such as a (presumptive) breach of the Telecommunications, Privacy or Competition Act or differences in interpretations with one of those laws with the supervisor OPTA, CBP or Nma. I reported on the findings, coordinated the recovery activities and adjusted where necessary the risk and control framework. I was also contact person for the supervisor on all handled cases.

The Dutch Interim Group is a detachment company which is active in ten specialised divisions and offers detachment solutions for trade and industry, government and non-profit organisations. As Compliance Professional I worked with different clients on several assignments.

The department Expertise centre Integrity of the Dutch Central Bank carries out activities on behalf of the three supervision departments. As a member of the department Expertise centre Integrity I was amongst others working on:• a system (matrix) for disclosing knowledge within the department, concerning integrity risks such as money laundering, financing of terrorism, proliferation finance, fraud, misuse of inside information and disadvantaging third parties.• providing support in different policies (deposit guarantee scheme, relation between credit crunch and integrity).• providing support for several investigations (fact finding, legal qualification and reporting).• informing and instructing a specific sector on applicable integrity risks.• examine the scope and interpretation of the anti-money laundering and finance of terrorism act and provide constructive feedback to the Ministry of Finance.

FMO is a finance company which finances small and medium enterprises in developing countries. FMO provides loans, mezzanine, equity, guarantees, syndications and other investing stimulating activities for SME's and financial institutions in developing countries and upcoming markets such as Asia, Africa, Latin-America, Central- and Eastern-Europe. My activities were (a.o.):• judge CDD files of clients with high (integrity) risks and provide investment officers with compliance advices.• execute a CDD review and write a report to management with advices.• composed a compliance chart, including a risk analyses.• managing a working group for digitalizing and archiving CDD files.

UNIROBE Group and Meeùs Group merged in 2006 and is a full subsidiary of AEGON. UMG is active in insurances, mortgages, investment management and estate agency. UMG has approximately 90 establishment, 14 licensed labels and 3000 employees. As compliance officer I:• observed, analysed and implemented different Dutch laws.• drafted different manuals, such as KYC and marketing activities.• performed an impact analyses of the MiFID.• combined existing policies and manuals.• administrated the licenses of the different labels.• was contact person for supervisor AFM.• reviewed different investment counter parties and declined several relations.

Dullemond Bedrijfsadvies is een adviesbureau gericht op het verlenen van individueel advies aan het assurantie-intermediair bij overnames, zoals activa / passiva -, aandelen - en portefeuille overdrachten. Daarnaast is Dullemond makelaar / taxateur van assurantieportefeuilles.

Amersfoort, Utrecht, Nl

Llm, Law

Certified Compliance Professional (Ccp)

Propedeuse, Management, Economie & Recht

Cipp/E, Privacy