Erik Wilgenhof Plante's Location
Luxembourg
Erik Wilgenhof Plante's Work
- Chief Compliance Officer and MLRO @ PingPong Payments
- Chief Compliance Officer, Head of Legal, MLRO @ BEQUANT
- Director @ BEQUANT
- Head of Emerging Technology and Infrastructure, Financial Services Regulatory Authority @ Abu Dhabi Global Market (ADGM)
- Chief Compliance Officer and MLRO @ Tramonex
- Chief Compliance Officer and MLRO @ Luno
- Chief Compliance Officer and MLRO @ itBit (now named Paxos)
- Senior Manager Compliance for South East Asia @ PayPal
- Head of Compliance @ DZ PRIVATBANK S.A.
- Vice President Compliance @ Clariden Leu
Erik Wilgenhof Plante's Education
- Webster University2006 - 2008
- Radboud University1997 - 1997
- University of Amsterdam1989 - 1995
Erik Wilgenhof Plante's Skills
- AML
- KYC
- Bitcoin
- Sanction
- Financial Risk
- Anti Money Laundering
- Fraud
- Banking
- Due Diligence
- Compliance
Erik Wilgenhof Plante's Summary
Erik Wilgenhof Plante, based in Luxembourg, is currently a Chief Compliance Officer and MLRO at PingPong, bringing experience from previous roles at BEQUANT Exchange, Abu Dhabi Global Market (ADGM) and Tramonex. Erik Wilgenhof Plante holds a 2006 - 2008 Webster University. With a robust skill set that includes AML, KYC, Bitcoin, Sanction, Financial Risk and more, Erik Wilgenhof Plante contributes valuable insights to the industry. Erik Wilgenhof Plante has 1 email and 3 mobile phone numbers on RocketReach.
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