Johan Eggink Email

Johan Eggink Work

• Senior Risk Manager FEC SIRA @ Rabobank (November 2025 - Present)
• Senior Compliance Officer AML and Sanctions @ ABN AMRO Bank N.V. (January 2025 - November 2025)
• Senior Compliance Officer Client Integrity @ de Volksbank (November 2022 - January 2025)
• Senior Compliance Officer AML and Sanctions and Lead Compliance TM team @ ABN AMRO Bank N.V. (August 2020 - November 2022)
• Global Transaction Monitoring Policy and Risk Coverage FEC - WB Implementations Lead @ ING Nederland (December 2019 - July 2020)
• Transaction Monitoring Lead implementation Mid Corporates FEC @ ING Nederland (November 2017 - November 2019)
• Senior Product Manager AML Delivery @ ABN AMRO Bank N.V. (July 2017 - November 2017)
• Senior Product Manager AML Retail and Private Banking @ ABN AMRO Bank N.V. (February 2016 - June 2017)
• SIRA Project Manager @ Rabobank (April 2015 - February 2016)
• Senior AML Project Manager @ Royal Bank of Scotland Business (March 2014 - April 2015)
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• Senior AML Project Manager @ Royal Bank of Scotland Business (October 2013 - March 2014)
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• Senior Business Analyst @ Royal Bank of Scotland Business (October 2010 - September 2013)
• Business Analyst @ ABN AMRO Bank N.V. (October 2009 - September 2010)
• Business Intelligence Officer Netherlands @ ABN AMRO Bank N.V. (January 2008 - September 2009)
• Business Acceptance Manager @ ABN AMRO Bank N.V. (June 2008 - June 2008)
• Business Analyst and Head Dataminer Europe and Netherlands @ ABN AMRO Bank N.V. (June 2007 - December 2007)
• Test Coordinator @ ABN AMRO Bank N.V. (October 2006 - July 2007)
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• Test analyst @ ABN AMRO Bank N.V. (February 2006 - October 2006)
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• Senior Quality Analyst @ SYSQA (February 2006 - January 2008)
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