Marc Timmer Email & Phone Number
Head of Financial Crime Europe @ NatWest Markets
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Marc Timmer Location
- Amsterdam, NH, NL
Marc Timmer Work
- 2020 -now Head of Financial Crime Europe @
- 2015 -2020 Head of Legal and Compliance, Mlro @
- 2011 -2016 Founder and Director @ Lighthouse Integrity Services
- 2013 -2015 Head of Compliance, Mlro @
- 2010 -2011 Head of Compliance, Mlro @
- 2008 -2010 Regional Compliance Manager Financial Economic Crime Central and Eastern Europe @
- 2006 -2007 Global Compliance Manager Financial Economic Crime @
- 2006 -2006 Regional Compliance Manager Aml and Advisory Europe @
- 2003 -2005 Global Compliance Officer Financial Economic Crime @
- 1994 -1999 Relationship Manager Wholesale Banking @
- 1989 -1991 1aggp @
- now Senior Financial Investigator @
Marc Timmer Skills
- Investigations
- Internal Misconducts
- Banking
- Anti Money Laundering
- Basel II
- Private Investigations
- Enterprise Risk Management
- Financial Risk
- Risk Mitigation
- Credit Risk
- UK Bribery Act
- CDD
- FCPA
- OFAC
- Finance
- Financial Regulation
- Sanctions
- Financial Services
- Compliance
- Anti Corruption
- AML
- Enforcement
- Risk Assessment
- Risk Management
- Asset Management
- Project Coordination
- Change Management
- Law Enforcement
- Economic Sanctions
- Internal Controls
- Banking Law
- Operational Risk
- Corporate Governance
- Operational Risk Management
- Governance
- Enhanced Due Diligence
- Whistleblower Procedures
- Management
- Project Management
- Fraud Prevention
- Due Diligence
- Risk
- KYC
- Mergers and Acquisitions
- RCSA
- Sanction
- Financial Markets
- Fraud Investigations
- Internal Audit
Marc Timmer Summary
- Marc Timmer, based in Amsterdam, NH, NL, is currently a Head of Financial Crime Europe at Natwest Markets Nv. Marc Timmer brings experience from previous roles at China Construction Bank (Europe) s.a. Amsterdam Branch, Lighthouse Integrity Services, SGG Group and Ge Artesia Bank. With a robust skill set that includes Investigations, Internal Misconducts, Banking, Anti Money Laundering, Basel II and more. Marc Timmer has 3 emails and 2 mobile phone numbers on RocketReach.
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