Edwin Somers Email
AML Compliance Officer - AMLCO @ Argenta
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Edwin Somers Location
- Leuven, Flanders, BE
Edwin Somers Work
- 2023 - now AML Compliance Officer - AMLCO @
- 2023 - 2025 Senior Associate Risk and Compliance @
- 2021 - 2023 Director Regulatory Compliance and Transformation @
- 2020 - 2021 Head of AML - AMLCO @
- 2019 - 2020 Head of Compliance - Compliance Officer @
- 2016 - 2019 Director Risk Advisory and Governance, Regulatory and Risk and Compliance @
- 2014 - 2016 Senior Manager Enterprise Risk Services and FSI - Regulatory Risk and Compliance @
- 2012 - 2014 Compliance Officer - Coordinator Risk, Monitoring and Reporting @
- 2010 - 2012 Head of Compliance @
- 2008 - 2010 Head of Compliance KBC Securities Group @
- 2005 - 2008 Deputy Head of Compliance @
- 2002 - 2005 Compliance advisor @
- 2001 - 2002 Analyst Credit Risk Management @
- 1999 - 2000 Researcher and Assistant Law - Economics @
Edwin Somers Education
- University of Deusto
Master (Spanish law)
1998 - 1999 - KU Leuven
Master (Law)
1995 - 1999 - Hasselt University
Master (Applied Economics)
1991 - 1995 - Heilig-Hartcollege 1985 - 1991
- Febelfin Academy
Certified Compliance Officere
- SHCOG
Edwin Somers Skills
- AML
- Compliance
- Business Ethics
- International Relations
- Team Organisation
- Coordination
- Group Policy
- Common Sense
- Keeping Things Simple
- Financial Risk
- Banking
- Securities
- Risk Management
- Financial Markets
- Due Diligence
- Management
- MiFID
- KYC
- Governance
- Corporate Governance
- Enterprise Risk Management
- Capital Markets
- Private Banking
- Derivatives
- Anti Money Laundering
- Fsi
- Regulatory
- Strategy
- Capital
Edwin Somers Summary
- Edwin Somers, based in Leuven, Flanders, BE, is currently a AML Compliance Officer - AMLCO at Argenta. Edwin Somers brings experience from previous roles at Ensur NV, KPMG Belgium, Beobank NV/SA and AXA Bank Belgium. Edwin Somers holds a 1998 - 1999 Master in Spanish law @ University of Deusto. With a robust skill set that includes AML, Compliance, Business Ethics, International Relations, Team Organisation and more. Edwin Somers has 2 emails on RocketReach.
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Top Argenta Employees
Xavier Gys
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Brussels, BE
Peter Devlies
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Bruges, Flanders, BE
Seth van Nijen
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