Harmen Kalfsterman

Head Of Compliance Netherlands @ Currencycloud

About Harmen Kalfsterman

Harmen Kalfsterman serves as the Head of Compliance Netherlands at Currencycloud since 2021, bringing extensive experience in legal and compliance roles across various financial institutions.

Work at Currencycloud

Harmen Kalfsterman has been serving as the Head of Compliance Netherlands at Currencycloud since 2021. Based in Utrecht, Netherlands, he oversees compliance operations, ensuring that the company adheres to legal and regulatory requirements. His role involves managing compliance strategies tailored for the financial technology sector, reflecting his expertise in navigating complex legal landscapes. Kalfsterman's commitment to his position is evident as he commutes from Amsterdam to Utrecht, emphasizing his dedication to the company's compliance framework.

Previous Experience in Compliance

Before joining Currencycloud, Kalfsterman held various compliance-related positions. He worked as Global Counsel Risk & Compliance at VISTRA for 11 months in 2016-2017. Following this, he served as Manager Prudential Compliance at de Volksbank for one year from 2020 to 2021. His role at Randstad as Legal Counsel lasted for 11 months in 2019-2020. Additionally, he was Legal Counsel & Corporate Secretary at Mizuho from 2017 to 2019, and Legal Director at ALPINE GROVE PARTNERS LLP from 2010 to 2016. This extensive background in compliance roles has equipped him with the necessary skills to lead compliance initiatives effectively.

Education and Expertise

Harmen Kalfsterman holds a Bachelor of Laws (LLB) from Hogeschool Leiden and a Master of Laws (LLM) in International Commercial Law and Practice from the University of Edinburgh Law School. His educational background provides a strong foundation in legal principles, particularly in the context of international commerce. Kalfsterman's expertise lies in assisting financial institutions and fintech companies in navigating their legal and compliance obligations, demonstrating his proficiency in the regulatory landscape.

Leadership in Compliance

Since at least 2021, Kalfsterman has been in a leadership role within the compliance sector. His position as Head of Compliance at Currencycloud signifies his capability in managing compliance operations and leading teams to ensure adherence to regulatory standards. His leadership experience is supported by his previous roles in various organizations, where he has consistently contributed to compliance management and risk assessment.

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