Johan Daniëls Email
Head of Compliance @ Van Lanschot Kempen Private Banking
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Johan Daniëls Location
- Antwerp, BE
Johan Daniëls Work
- 2009 -now Head of Compliance @
- 2008 -2009 Associate Legal and Compliance @ UBS Belgium
- 2005 -2008 Senior Legal Counsel @
- 2003 -2005 Senior associate @ Lawfort
- 1998 -2001 associate @
Johan Daniëls Education
- Febelfin
Certified Compliance Officer (Compliance)
2014-2014 - Universiteit Antwerpen
Law
1993-1998 - Sint-Jan-berchmanscollege
Latijn-Wiskunde
1987-1993
Johan Daniëls Skills
- Wealth Management
- Risk Management
- Regulatory Compliance
- Compliance Management
- Compliance Monitoring
- Risk Assessment
- Employee Training
- Legal Compliance
- Compliance
- MiFID
- AML-Anti Money Laundering
- Internal Controls
- Complaint Handling
- AML
- Governance
- KYC
- Operational Risk Management
- Privacy Law
- Private Banking
- Banking
- Corporate Governance
- Financial Regulation
- Securities
- Anti Money Laundering
- Set up online bank
- Aml Anti Money Laundering
Johan Daniëls Summary
- Johan Daniëls, based in Antwerp, BE, is currently a Head of Compliance at Van Lanschot. Johan Daniëls brings experience from previous roles at UBS Belgium, ABN AMRO, Lawfort and Linklaters. Johan Daniëls holds a 2014 - 2014 Certified Compliance Officer in Compliance @ Febelfin. With a robust skill set that includes Wealth Management, Risk Management, Regulatory Compliance, Compliance Management, Compliance Monitoring and more. Johan Daniëls has 2 emails on RocketReach.
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