Tom van den Oever
Landsmeer, the Netherlands
Summary
Accomplished professional with expertise in regulatory compliance (FCPA/UKBA), risk assessment, and policy development. Proven track record in digital program transformation and training & awareness initiatives. Adept at communication, priority setting, and strategic thinking, with strong analytical skills and the ability to engage and manage stakeholders effectively. Committed to leveraging adaptability and problem-solving skills to drive organisational success.
Overview
19
19
years of professional experience
6
6
years of post-secondary education
Work History
Head of Anti-Bribery and Anti-Corruption and TPRM
AkzoNobel NV
Amsterdam, North Holland
07.2021 - Current
- Lead for end-to-end program re-design and execution of ABAC/sanctions TPRM program
- Oversee tender - and negotiation process for new TPRM platform, screening/DD tool and EDD report provider
- Lead for ABAC policies (hospitality, gifts, conflict of interest, customer reward program)
- Collaborate across Legal and other functions for smooth program roll-out
- Key advisor for similar (TPRM) implementation initiatives (Supplier/Vendor ESG program implementation)
- Create and roll-out Policy, training and other program support materials
- Guide regional compliance managers in worldwide program execution
- Oversee and support ABAC/TPRM related internal investigations
- KPI setting and responsible for Exco level quarterly reporting
Global Compliance and Contract manager
Pentair PLC
Amstelveen, the Netherlands
05.2015 - 05.2021
- Review high risk ABAC due diligence reports new business partners
- Contribute to global compliance program efficiency projects
- Responsible for ABAC program integration acquired companies
- Act as local compliance officer for range of compliance topics
- Co-create and provide ABAC and Sanctions trainings
- Lead outsourced (India) contract drafting team
- Oversee three direct reports across the globe
Compliance manager
Tyco international PLC
Amstelveen, the Netherlands
04.2011 - 04.2015
- Oversee LATAM region collecting high risk third party business data and contracts
- Support contract lawyers by pulling relevant contract data
- Create and conduct off- and onsite Compliance awareness training
- Develop internal KPI reporting
- Acquired company program integration
- Manage two direct reports for LATAM
Program Management officer
ABN AMRO/Royal Bank of Scotland
Amsterdam, North Holland
03.2008 - 08.2010
- as project manager co-responsible for successful divestment of ABN AMRO assets to Royal Bank of Scotland
Ass. Marketing manager
N-Lazze business consultancy
Guadalajara, Mexico
02.2006 - 06.2007
- conduct market research and write business plans for local companies seeking bank loans
Education
LLM - International Business Law
CITY, University of London
London, United Kingdom 01.2018 - 01.2019
Bachelor of Business Administration - Economics
Amsterdam School of Business
Amsterdam, North Holland 08.2001 - 12.2005
erasmus program - Economics
ETEA, Universidad de Cordoba
Cordoba, Spain 01.2003 - 07.2003
Skills
Hard Skills
Regulatory compliance (FCPA/UKBA)
Risk assessment
Investigations/due diligence
Policy development
Digital program transformation
Training & awareness
Soft Skills
Communication
Priority setting
Analytical/helicopter view
Strategic thinking
Adaptability/problem solving skills
Stakeholder engagement/management
Languages
English
Fluent
Spanish
Advanced
Portuguese
Advanced
French
Upper intermediate
Affiliations
- Sports, Skiing, Traveling, Movies/Series
References
References available upon request.
Timeline
Head of Anti-Bribery and Anti-Corruption and TPRM
AkzoNobel NV
07.2021 - Current
LLM - International Business Law
CITY, University of London
01.2018 - 01.2019
Global Compliance and Contract manager
Pentair PLC
05.2015 - 05.2021
Compliance manager
Tyco international PLC
04.2011 - 04.2015
Program Management officer
ABN AMRO/Royal Bank of Scotland
03.2008 - 08.2010
Ass. Marketing manager
N-Lazze business consultancy
02.2006 - 06.2007
erasmus program - Economics
ETEA, Universidad de Cordoba
01.2003 - 07.2003
Bachelor of Business Administration - Economics
Amsterdam School of Business
08.2001 - 12.2005
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