Hans Melchior Email & Phone Number
Managing Director, (Interim) Head of Customer Operations and Integrity (CDD, KYC, AML, TM, Sanctions) @ de Volksbank
Hans Melchior's Location
Netherlands
Hans Melchior's Work
- Managing Director, (Interim) Head of Customer Operations and Integrity (CDD, KYC, AML, TM, Sanctions) @ de Volksbank
- Executive | Financial Crime | Risk | Corporate Security @ Melchior Consultancy & Interim Management
- Managing Director, Global Head of Fraud, Wholesale @ HSBC
- Managing Director, Global Head of Protective Security @ HSBC
- Managing Director, Global Head of Protective Security, Business Continuity and Incident Management @ HSBC
- Director at Deloitte Risk Advisory | Forensic and Financial Crime @ Deloitte
- Chief Operating Officer and Head of Financial Crime RBS Shipping @ The Ro al Bank Of Scotland Group
- Head Security and Fraud (Asia and EMEA) @ The Ro al Bank Of Scotland Group
- Head Regional Security Office, Asia @ ABN AMRO Bank N.V.
- Senior Police Officer | Commissioner @ Politie Amsterdam Amstelland
Hans Melchior's Education
- Vrije Universiteit Amsterdam (VU Amsterdam)1992 - 1997
- Nederlandse Politie Academie1987 - 1991
- Adriaen Pauw1980 - 1987
- Valkenburg School1974 - 1980
Hans Melchior's Skills
- Security
- Fraud
- Risk Management
- Business Continuity
- Security Audits
- Risk Assessment
- Change Management
- Crisis Management
- Operational Risk Management
- Security Management
Hans Melchior's Summary
Hans Melchior, based in Netherlands, is currently a Managing Director, (Interim) Head of Customer Operations and Integrity (CDD, KYC, AML, TM, Sanctions) at de Volksbank, bringing experience from previous roles at Melchior Consultancy & Interim Management and HSBC. Hans Melchior holds a 1992 - 1997 Vrije Universiteit Amsterdam (VU Amsterdam). With a robust skill set that includes Security, Fraud, Risk Management, Business Continuity, Security Audits and more, Hans Melchior contributes valuable insights to the industry. Hans Melchior has 2 mobile phone numbers on RocketReach.
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