Luc Verholt
International experienced Compliance and Anti-Money Laundering professional in the financial services industry with a focus on operationalising compliance... | Amsterdam, Amsterdam, Netherlands
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Luc Verholt’s Emails lv****@nu****.com
Luc Verholt’s Phone Numbers No phone number available.
Social Media
Luc Verholt’s Location Amsterdam, Amsterdam, Netherlands
Luc Verholt’s Expertise International experienced Compliance and Anti-Money Laundering professional in the financial services industry with a focus on operationalising compliance regulations and embedding in business processes. Broad knowledge of and interest in international compliance regulations from financial crime to codes of business conducts and integrity. Development of and managing compliance integrity risk assessments within global financial institutions. Leading global implementations of AML Transaction Monitoring platforms within large global financial institutions. Managing Innovation, Change and Operations of Compliance systems, processes and procedures in complex environments. Specialties: ACAMS Certified AML/CTF Professional, Compliance Programs, Integrity Risk Assessments (SIRA), Financial Crime, Customer Due Diligence, Sanctions, International Compliance regulations, Transaction Banking, Corporate Banking, Retail Banking, Insurance Industry, Prince2 Project Management, Oracle Mantas, NICE-Actimize, Thetaray.
Luc Verholt’s Current Industry Nuvei
Luc
Verholt’s Prior Industry
Abn Amro
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Royal Bank
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Allianz
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Rabobank
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Abn Amro Bank
|
Ingenico Epayments
|
Worldline Global
|
Nuvei
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Work Experience
Nuvei
Chief Risk Officer (CRO) - Nuvei Global Services BV
Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Nuvei
Compliance Manager
Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Worldline Global
Head of Financial Security Worldline Merchant Services
Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Ingenico Epayments
Compliance Manager
Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Abn Amro Bank
Sr Compliance Officer AML/CTF | Group Compliance & Conduct
Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Rabobank
Program Manager | Corporate Compliance
Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Allianz
Senior Compliance Expert AML/CTF | Group Legal & Compliance
Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Royal Bank
Global Product Manager AML Transaction Monitoring
Thu Apr 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Abn Amro
AML Product Management Officer | Group Compliance
Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Abn Amro
Branch Manager
Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Abn Amro
Account Manager Personal Banking
Mon Jan 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Luc Verholt Email Addresses
FAQ About Luc Verholt
-
Luc Verholt is located at
Amsterdam, Amsterdam, Netherlands -
Luc Verholt is a
International experienced Compliance and Anti-Money Laundering professional in the financial services industry with a focus on operationalising compliance regulations and embedding in business processes. Broad knowledge of and interest in international compliance regulations from financial crime to codes of business conducts and integrity. Development of and managing compliance integrity risk assessments within global financial institutions. Leading global implementations of AML Transaction Monitoring platforms within large global financial institutions. Managing Innovation, Change and Operations of Compliance systems, processes and procedures in complex environments. Specialties: ACAMS Certified AML/CTF Professional, Compliance Programs, Integrity Risk Assessments (SIRA), Financial Crime, Customer Due Diligence, Sanctions, International Compliance regulations, Transaction Banking, Corporate Banking, Retail Banking, Insurance Industry, Prince2 Project Management, Oracle Mantas, NICE-Actimize, Thetaray. Nuvei -
Luc Verholt currently works in the
Nuvei -
Luc Verholt specializes in
International experienced Compliance and Anti-Money Laundering professional in the financial services industry with a focus on operationalising compliance regulations and embedding in business processes. Broad knowledge of and interest in international compliance regulations from financial crime to codes of business conducts and integrity. Development of and managing compliance integrity risk assessments within global financial institutions. Leading global implementations of AML Transaction Monitoring platforms within large global financial institutions. Managing Innovation, Change and Operations of Compliance systems, processes and procedures in complex environments. Specialties: ACAMS Certified AML/CTF Professional, Compliance Programs, Integrity Risk Assessments (SIRA), Financial Crime, Customer Due Diligence, Sanctions, International Compliance regulations, Transaction Banking, Corporate Banking, Retail Banking, Insurance Industry, Prince2 Project Management, Oracle Mantas, NICE-Actimize, Thetaray. -
Luc Verholt speaks the following languages:
No languages available. -
Luc Verholt has prior experience in the following industries:
Worldline Global , Ingenico Epayments , Abn Amro Bank , Rabobank , Allianz , Royal Bank , Abn Amro , Abn Amro , Abn Amro -
Luc Verholt has the following professional experience:
Nuvei , Nuvei , Worldline Global , Ingenico Epayments , Abn Amro Bank , Rabobank , Allianz , Royal Bank , Abn Amro , Abn Amro , Abn Amro . -
You can view Luc Verholt’s
LinkedIn profile at LinkedIn URL. -
Luc Verholt’s work email addresses are
[email protected] . -
Luc Verholt works at
Nuvei
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