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
- Head of Financial Crime Europe @ (March 2020 - Present)
- Head of Legal and Compliance, Mlro @ (May 2015 - February 2020)
- Founder and Director @ Lighthouse Integrity Services (September 2011 - May 2016)
- Head of Compliance, Mlro @ (January 2013 - May 2015)
- Head of Compliance, Mlro @ (November 2010 - August 2011)
- Regional Compliance Manager Financial Economic Crime Central and Eastern Europe @ (January 2008 - October 2010)
- Global Compliance Manager Financial Economic Crime @ (October 2006 - December 2007)
- Regional Compliance Manager Aml and Advisory Europe @ (January 2006 - September 2006)
- Global Compliance Officer Financial Economic Crime @ (October 2003 - December 2005)
- Relationship Manager Wholesale Banking @ (January 1994 - August 1999)
- 1aggp @ (January 1989 - January 1991)
- 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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