Marc Timmer's Location
Amsterdam, NH, NL
Marc Timmer's Work
- Head of Financial Crime Europe @ NatWest Markets
- Head of Legal and Compliance, Mlro @ China Construction Bank (Europe) S.A. Amsterdam Branch
- Founder and Director @ Lighthouse Integrity Services
- Head of Compliance, Mlro @ IQ-EQ
- Head of Compliance, Mlro @ GE Artesia Bank
- Regional Compliance Manager Financial Economic Crime Central and Eastern Europe @ ING
- Global Compliance Manager Financial Economic Crime @ ING
- Regional Compliance Manager Aml and Advisory Europe @ ABN AMRO Bank N.V.
- Global Compliance Officer Financial Economic Crime @ ING
- Relationship Manager Wholesale Banking @ ING
Marc Timmer's Skills
- Investigations
- Internal Misconducts
- Banking
- Anti Money Laundering
- Basel II
- Private Investigations
- Enterprise Risk Management
- Financial Risk
- Risk Mitigation
- Credit Risk
Marc Timmer's Summary
Marc Timmer, based in Amsterdam, NH, NL, is currently a Head of Financial Crime Europe at Natwest Markets Nv, bringing 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 contributes valuable insights to the industry. Marc Timmer has 2 emails on RocketReach.
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