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 @ Projective Group
2025 - now Auditor @ Coinmerce
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2025 - now Compliance Consultant @ HanzePay

2022 - now Risk-en Compliance Officer and CISO @ PinDirect by Cyber & Mason
2021 - now Risk-, en Compliance Officer and CISO @ Cashflows
2021 - now Head of Internal Audit @ BLOX
View Department
2021 - now Head of Internal Audit @ BTC Direct
View Department
2023 - 2025 Board Chief Risk and Compliance Officer @ GC Partners
2025 - 2025 Compliance Consultant @ NALA Money
2022 - 2025 Head of Internal Audit @ BitPay
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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

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Jaap de Jong Skills

Basel II
Leadership
Process Management

Credit Risk
Financial Risk
Risk Management
Management
Business Process
Process Improvement
Banking

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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. Jaap de Jong has 2 emails on RocketReach.

Jaap de Jong Emails

Found 2 emails

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Others Named Jaap de Jong

Jaap de Jong

Partner at EY

Utrecht, UT, NL
2
- ey.com
- gmail.com
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- +31 88 407 XXXX
- +31 6 2908XXXX
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Jaap de Jong

Programme Manager Dutch Fund for Climate and Development (DFCD) at WWF-Netherlands (Wereld Natuur Fonds)

None
2
- yahoo.com
- wwf.nl
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- +31 30 691 XXXX
Jaap de Jong

Project Director at Van Oord

Amsterdam, NH, NL
3
- vanoord.com
- gmail.com
- vanoord.nl
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- +31 6 1100XXXX
- +31 162 452XXXX
Jaap de Jong

Category Development Manager Benelux at Ferrero

Vlijmen, NB, NL
5
- gmail.com
- ferrero.com
- ferrero.be
- ferrero.ca
- ferrero.fr
2
- +31 6 5315XXXX
- +31 6 1185XXXX
Jaap de Jong

Senior Technical Consultant and Owner at International Lighting Experts B.V.

Zwolle, NL
1
- il-experts.nl

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Top Projective Group Employees

Laurent Zintz

Chief Financial Officer and Managing Director at Projective Group

Kortenberg, BE
1
- projectivegroup.com
2
- +32 499 56 7XXXX
- +32 2 400 0XXXX
Jaco Booster

CFO Projective Group NL at Projective Group

Amsterdam, NH, NL
2
- projectivegroup.com
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Eric Vandermeersch

Partner – Growth and Strategic Accounts at Projective Group

Brussels, BE
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- hotmail.com
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- +32 496 12 4XXXX
- +32 2 290 6XXXX
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- +32 484 07 9XXXX
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Corjan Mol

Partner at Projective Group

Amsterdam, NH, NL
3
- gmail.com
- projectivegroup.com
- adventuringbv.nl
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- +44 7366 89XXXX
- +31 6 2188XXXX
- +31 164 852XXXX
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Charlie Arthy

Head of Banking, UK at Projective Group

London, GB
3
- gmail.com
- icloud.com
- projectivegroup.com
2
- +1 929-301-XXXX
- +1 508-481-XXXX
Michael Koletzki

Senior Director at Projective Group

Frankfurt, HE, DE
1
- projectivegroup.com
Ralf Temporale

Managing Director | Country Lead Germany at Projective Group

Bavaria, Germany
2
- googlemail.com
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Jaap de Jong

Executive Consultant Risk and Compliance at Projective Group

Amersfoort, UT, NL
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- pindirect.nl
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Jan Bassler

Senior Director at Projective Group

Munich, BY, DE
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