
Timo Dijkstra
Compliance is a relatively new profession that has become increasingly defined, empowered, and impactful in the past two... | The Randstad, The Randstad, Netherlands
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Timo Dijkstra’s Emails ti****@we****.com
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Timo Dijkstra’s Location The Randstad, The Randstad, Netherlands
Timo Dijkstra’s Expertise Compliance is a relatively new profession that has become increasingly defined, empowered, and impactful in the past two decades. Ensuring that the organization adheres to laws and regulations remains the bread and butter of compliance professionals, but expectations for the role are changing. In my role as VP International Compliance, I have witnessed the transformation of the payments industry over the past decade. To make sure that our business remains compliant with the applicable rules and regulations on different continents, I have built strong risk and compliance frameworks that tackles the main risks businesses are facing. By making use of new technologies and integrating innovative third-party compliance tools, companies stay “in-control” and are flexible enough to deal with new emerging risks in a fast-changing environment.
Timo Dijkstra’s Current Industry Wex
Timo
Dijkstra’s Prior Industry
Catchyourtalent
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Isam
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Psa Financial Services Nederland
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Psa Finance
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Pwc Nederland
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Bitpay
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Wex
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Work Experience

Wex
VP, International Compliance
Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Wex
Senior Director, Regulatory Compliance Management
Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Wex
Director of Compliance – EMEA & APAC
Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Bitpay
Chief Compliance Officer
Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Bitpay
Compliance Director
Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Bitpay
Compliance Manager EMEA region
Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc Nederland
Senior Consultant Risk & Compliance
Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Psa Finance
Management Trainee
Thu Sep 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Psa Financial Services Nederland
Compliance and operational risk control
Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Isam
Project Manager
Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Catchyourtalent
Masterclass Sales & Account Management
Thu Apr 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)