Jaap de Jong Email
Executive Consultant Risk and Compliance @ Projective Group
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Jaap de Jong Location
- Amersfoort, UT, NL
Jaap de Jong Work
- 2022 -now Executive Consultant Risk and Compliance @
- 2025 -now Auditor @
- 2025 -now Compliance Consultant @
- 2022 -now Risk-en Compliance Officer and CISO @
- 2021 -now Risk-, en Compliance Officer and CISO @
- 2021 -now Head of Internal Audit @
- 2021 -now Head of Internal Audit @
- 2023 -2025 Board Chief Risk and Compliance Officer @
- 2025 -2025 Compliance Consultant @
- 2022 -2025 Head of Internal Audit @
- 2023 -2025 Compliance Consultant @
- 2022 -2025 Chief Risk- en Compliance Officer and CISO @
- 2024 -2024 DORA Compliance Consultant @
- 2024 -2024 Compliance Consultant @
- 2024 -2024 Compliance Consultant @
- 2023 -2023 Compliance Consultant @
- 2023 -2023 Compliance Consultant @
- 2022 -2023 Compliance Consultant @ LeasePlan
- 2022 -2023 Compliance Consultant @
- 2022 -2022 Project Manager Payments Optimalization @
- 2022 -2022 Project Manager PSD2 Compliancy @
- 2022 -2022 Project Manager Model Risk Management @ LeasePlan
- 2022 -2022 Compliance Consultant @ TM-Pro
- 2022 -2022 Compliance Consultant @
- 2022 -2022 Compliance Consultant @
- 2021 -2022 Compliance Consultant @
- 2010 -2022 Executive Consultant Risk and Compliance @
- now Compliance Consultant @
- 2021 -2021 Compliance Consultant @
- 2021 -2021 Auditor @
- 2021 -2021 Auditor @
- 2021 -2021 Compliance Consultant @ JSWPS
- 2021 -2021 AML Risk Consultant @
- 2021 -2021 Projectmanager @
- 2020 -2021 Compliance Consultant @
- now Trainer AML @
- 2018 -2020 Compliance Consultant @
- now Trainer AML @ NIBC Bank
- 2019 -2019 Compliance Consultant @
- 2018 -2018 Data Management and Bi Consultant @
- 2016 -2018 Corporate Data Steward AsiaPAC, Europe and South America @
- 2015 -2016 Senior Basel III Consultant AsiaPAC, Europe and South America @
- 2015 -2015 Senior Business Consultant Liquidity Coverage Ratio @
- now Compliance Consultant @
- 2013 -2015 Chief Risk Officer Integration Frieslandbank and Rabobank @
- 2013 -2014 Senior Risk Manager @
- 2014 -2014 Compliance Consultant @
- 2014 -2014 Compliance Consultant @
- 2013 -2014 Chief Risk and Compliance Officer @
- 2012 -2013 Compliance Consultant @
- 2011 -2012 Senior Business Consultant Basel II AsiaPAC, Europe and South America @
- 2011 -2011 Senior Compliance Project Manager @
- 2010 -2010 Senior Risk Manager @
- 2010 -2010 Senior Compliance Manager @ PaySquare SE
- now Head of Compliance, AML and Fraud @ DSB Bank
- 2007 -2008 Manager Risk and Compliance @ DSB Bank
- 2005 -2007 Head of Process Management Department @ DSB Bank
- 2003 -2005 Business Process Management Consultant @
- 2000 -2002 Project Manager @
- 1997 -1998 Intern @
Jaap de Jong Education
- The Ministry of Compliance 2024-2024
- The Ministry of Compliance
Digital Operations Resilience Act (DORA) Awareness
2023-2023 - The Ministry of Compliance
Cyber Security Awareness
2023-2023 - The Ministry of Compliance
Money Laundering and Terrorist Financing Prevention Act awareness
2023-2023 - The Ministry of Compliance
General Data Protection Regulation (AVG) Awareness
2023-2023 - The Ministry of Compliance
Sanction Act Awareness
2023-2023 - The Ministry of Compliance
Corporate Sustainability Reporting Directive (CSRD) Awareness (Social & Governance (ESG) Awareness)
2023-2023 - The Ministry of Compliance
Environmental, Social & Governance (ESG) Awareness (Social & Governance (ESG) Awareness)
2023-2023 - Nederlands Compliance Instituut
AML & CDD (AML & CDD)
2020-2020 - Global Association of Risk Professionals (GARP)
Foundations of Banking Risk (Riskmanagement)
2012-2012 - Nederlands Compliance Instituut
Certified Compliance Professional (Compliance/Integrity)
2009-2009 - Hogeschool van Amsterdam
Management (Management, Economics and Law)
1994-2000
Jaap de Jong Skills
- Basel II
- Leadership
- Process Management
- Credit Risk
- Financial Risk
- Risk Management
- Management
- Business Process
- Process Improvement
- Banking
- Analysis
- Integration
- Project Management
- Compliance
- AML
- Sales
- Risk Assessment
- Interim Management
- Basel III
Jaap de Jong Summary
- Jaap de Jong, based in Amersfoort, UT, NL, is currently a Executive Consultant Risk and Compliance at ProjectiveGroup. Jaap de Jong brings experience from previous roles at Coinmerce, HanzePay, PinDirect by Cyber & Mason and Cashflows. Jaap de Jong holds a 2024 - 2024 The Ministry of Compliance. With a robust skill set that includes Basel II, Leadership, Process Management, Credit Risk, Financial Risk and more.
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