Bart de Haan Email
MLRO Western Europe @ Revolut
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Bart de Haan Location
- Haarlem, NH, NL
Bart de Haan Work
- MLRO Western Europe @ (April 2025 - Present)
- MLRO NL @ (June 2022 - Present)
- Docent UvA Academie voor Bank en Verzekeringen (UvA ABV) @ (October 2020 - October 2024)
- Financial Crime Compliance Head NL @ (March 2021 - May 2022)
- Compliance Chapter Lead Client Conduct @ (August 2017 - March 2021)
- Communications Director @ (February 2017 - November 2020)
- Financial Economic Crime Specialist @ (January 2012 - August 2017)
- Product Management Transaction Filtering and Monitoring @ The Royal Bank of Scotland (May 2010 - January 2012)
- Head of Compliance and Money Laundering Reporting Officer @ (January 2008 - January 2010)
- Compliance Officer @ (September 2006 - September 2008)
- Legal - ISDA negotiation manager @ ING Bank N.V. (June 2007 - June 2008)
Bart de Haan Education
- Universiteit van Amsterdam
Integrated risk advisor (Bankwezen en financiële ondersteuningsdiensten)
2018-2019
Bart de Haan Summary
- Bart de Haan, based in Haarlem, NH, NL, is currently a MLRO Western Europe at Revolut. Bart de Haan brings experience from previous roles at Revolut, Universiteit van Amsterdam and ING Nederland. Bart de Haan holds a 2018 - 2019 Integrated risk advisor in Bankwezen en financiële ondersteuningsdiensten @ Universiteit van Amsterdam. Bart de Haan has 2 emails on RocketReach.
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