Wouter Moolenaar
About Wouter Moolenaar
Title: Head of Compliance & Privacy
Wouter Moolenaar is presently the Head of Compliance & Privacy. In this role, he oversees all aspects of compliance and privacy within the organization, ensuring that policies and procedures are in line with regulatory standards. His responsibilities include developing and implementing compliance programs, monitoring adherence to regulations, and guiding the company in maintaining high ethical standards.
Professional Experience: Criminal Defense Lawyer and Compliance Manager
Wouter Moolenaar brings over 20 years of professional experience to his current role. He has a background as a Criminal Defense Lawyer, where he defended clients in legal matters and provided expert legal advice. Additionally, he has served as a Compliance Manager for internationally-operating financial institutions and corporate entities. This extensive experience has equipped him with a thorough understanding of legal compliance, risk management, and regulatory requirements.
Work in International Financial Institutions and Corporate Entities
Throughout his career, Wouter Moolenaar has worked within various internationally-operating financial institutions and corporate entities. His roles have included developing and managing compliance programs to meet global regulatory standards, conducting risk assessments, and implementing measures to prevent financial crimes. His experience in these sectors has provided him with a comprehensive understanding of international compliance requirements and best practices.