Joost Toussaint
Harmelen
Overview
30
30
years of professional experience
Work History
Group Head Anti Money Laundering (AML)/Counter Terrorist Financing (CTF) and AML/CTF Officer Retail NL
Rabobank
06.2021 - Current
- Manager FCC AML/CTF (50 FTE), which includes Policy & Advisory team and FIU Reporting Team
- Member Steering Committee FEC Remediation Plan Retail NL
- Member Financial Economic Crime Risk Management Committee
- Responsible for monthly FCC-update FEC Remediation Plan to MB and FEC Committee (SB)
Global Compliance & Conduct Manager
Aegon
07.2020 - 05.2021
- Member Global Leadership Team Compliance
- Design and global implementation Compliance Monitoring program
- Compliance reporting to the Management Board/Executive Board/Supervisory Board
- Market Conduct risk oversight
- Liaison Compliance-Risk-Audit to align methodologies
Manager Internal Control team
Aegon
08.2018 - 06.2020
- Member Global MT OMRM
- Design and global implementation of risk & control frameworks key operational risks: Third Party risk, Market Conduct risk, Financial Reporting risk, Model risk, IT risk
Group Financial Crime officer
Aegon
03.2016 - 07.2018
- Oversight over Aegon Regions (US, UK, NL, CEE, Asia, Asset Management)
- AML/CTF, Sanctions and Fraud policy framework design & implementation
- Design and execution global Systemic Integrity Risk Analysis (SIRA)
- Global Sanctions Screening (Customer) system and process implementation
Director Financial Crime Advisory Services
Deloitte Risk Advisory
01.2008 - 01.2016
- Commercially responsible (business development) for Financial Crime Advisory Banking
- People & Competency Manager Financial Crime Advisory team (50 FTE)
- Assignment manager of various engagements:
- Design & implementation Compliance programs, including compliance monitoring, at various Dutch banks
- Duty of Care remediation program at international Dutch bank
- Design and execution SIRA at various financial institutions
- External Compliance officer for various small/medium sized banks
- Tax evasion remediation program at international Swiss bank
- Customer Due Diligence & Customer Due Care post-merger at Dutch bank
- AML/KYC-remediation programs at various banks, incl
- Private Banking (NL, Germany)
- Financial Crime Policy design at several (international) banks (NL, UK, Germany)
- Transaction Filtering & Transaction Monitoring system and process implementation at various banks (NL, Germany)
- Internal Audit support at various financial institutions
Project manager within Transition Steering Group (TSG)
ABN AMRO
10.2007 - 04.2008
- Responsible for design transition plans for Group Compliance, Group Audit, Group Communications, Group Legal and Group Risk Management (ORM, Credit en Market Risk)
Project manager
ABN AMRO
01.2007 - 09.2007
- To enhance efficiency and effectiveness of Corporate Functions (Group Audit, Group Finance, Group Risk Management, Compliance & Legal, Group Communications)
- Objective of program was to reduce operational cost (-/- 20%) while maintaining level of services/ and quality of risk management (financially and operationally) at the highest standards
- Responsible for cross-function initiatives, such as design and implementation Enterprise Risk Management principles to enhance alignment Corporate Functions
Project team member
ABN AMRO
10.2004 - 01.2007
- Reorganisation Global Compliance function
- Member Global AML Management Team with focus on: Global implementation US (OFAC) and EU legislation with respect to prevention of terrorist financing (Fircosoft) and transaction monitoring (Mantas), including business processes and supporting IT-systems
- Regional Transaction Surveillance Centre EMEA
- Set-up and management of department (35 staff) responsible for monitoring client transactions within EMEA-region to detect and prevent terrorist financing and money laundering trough the bank’s payment infrastructure
- Design and implementation Quality Assurance Framework global AML-department
Member Global IT Audit Management team
ABN AMRO
04.1995 - 10.2004
- Planning and management of IT operational audits within Business Unit Investment Banking en Corporate Centre (Finance, Risk, Compliance)
- Foreign Branch audits (Australia, Germany, UK)
Traineeship (Corporate Staff Program)
ABN AMRO
02.1995 - 04.1995
Timeline
Group Head Anti Money Laundering (AML)/Counter Terrorist Financing (CTF) and AML/CTF Officer Retail NL
Rabobank
06.2021 - Current
Global Compliance & Conduct Manager
Aegon
07.2020 - 05.2021
Manager Internal Control team
Aegon
08.2018 - 06.2020
Group Financial Crime officer
Aegon
03.2016 - 07.2018
Director Financial Crime Advisory Services
Deloitte Risk Advisory
01.2008 - 01.2016
Project manager within Transition Steering Group (TSG)
ABN AMRO
10.2007 - 04.2008
Project manager
ABN AMRO
01.2007 - 09.2007
Project team member
ABN AMRO
10.2004 - 01.2007
Member Global IT Audit Management team
ABN AMRO
04.1995 - 10.2004
Traineeship (Corporate Staff Program)
ABN AMRO
02.1995 - 04.1995
Similar Profiles
Alexia GROSSAlexia GROSS
DevOps Engineer JAVA at RabobankDevOps Engineer JAVA at Rabobank
Janice CatalanJanice Catalan
Static Data Management Officer at RabobankStatic Data Management Officer at Rabobank
Boudewijn JongeneelBoudewijn Jongeneel
Manager Transaction Banking Large Corporates at RabobankManager Transaction Banking Large Corporates at Rabobank
Yathartha SeresinheYathartha Seresinhe
Financial Data Analyst at RabobankFinancial Data Analyst at Rabobank
Moustafa Mohamed Abd-ElrehimMoustafa Mohamed Abd-Elrehim
Anti Money Laundering & Terrorist Financing Lead at QNB Al Ahli BankAnti Money Laundering & Terrorist Financing Lead at QNB Al Ahli Bank