Paul De Ruiter's Location
Luxembourg
Paul De Ruiter's Work
- Head of Compliance @ 株式会社bitFlyer Blockchain
- Vice President Compliance @ DOCOMO Digital
- Governance, Risk, Compliance Advisor @ DOCOMO Digital
- Head of Regional Compliance - Africa, Europe, Russia and C.I.S. and Turkey @ MoneyGram International
- Head of Compliance - Asia Pacific @ Experian
- Global Chief Compliance Officer @ Thunes
- Compliance Director @ PayPal
- Director Compliance and Ethics, Global Network Services Japan and Asia Pacific and Australia @ American Express
- Head of Compliance and Ethics, member Country Executive Team Belgium, The Netherlands and Luxembourg @ American Express
- Corporate Senior Compliance Officer @ SNS REAAL
Paul De Ruiter's Education
- RSM Erasmus University
MSc (Business Administration)
2006 - 2008 - Hogeschool voor Economische Studies Rotterdam (HES)
bc. (Management, Economy and Law)
1990 - 1994 - ACAMS, Association of Certified Anti-Money laundering Specialists
Certificate (CCAS, Certified Crypto-Asset Anti-Financial Crime Specialist)
2023 - 2023
- The Corporate Governance Institute
Diploma (Corporate Governance)
2022 - 2022 - The Corporate Governance Institute
Certificate (ESG, Environment, Social and Governance for Directors)
2022 - 2022 - The Corporate Governance Institute
Certificate (Cybersecurity for Directors)
2022 - 2022 - International Association of Privacy Professionals (IAPP)
Certified International Privacy Manager (CIPM) (Data Protection)
2019 - 2019 - High Performance Ambition Program
Elkiem, Andy Meikle
2018 - 2019 - SCCE, The Society of Corporate Compliance and Ethics
Certificate (CCEP-I, Certified Compliance and Ethics Professional- International)
2018 - 2018 - Certified Auditor ISO 37001
ETHIC Intelligence Certified Auditor (ISO 19600 Compliance management, ISO 37001 Anti-Bribery management)
2018 - 2018
Paul De Ruiter's Skills
- Compliance
- Anti-corruption
- AML
- Anti Money Laundering
- Consumer Protection
- Cyber-security
- Data Privacy
- Due Diligence
- Fair Lending
- KYC
Paul De Ruiter's Summary
Paul de Ruiter, based in Luxembourg, is currently a Head of Compliance at bitFlyer Europe S.A., bringing experience from previous roles at DOCOMO Digital, MoneyGram International and Experian. Paul de Ruiter holds a 2006 - 2008 MSc in Business Administration @ RSM Erasmus University. With a robust skill set that includes Compliance, Anti-corruption, AML, Anti Money Laundering, Consumer Protection and more, Paul de Ruiter contributes valuable insights to the industry. Paul de Ruiter has 3 emails and 3 mobile phone numbers on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Paul De Ruiter you were looking for?
Find contact details for 700 million professionals.
Others Named Paul de Ruiter
-
1
-
View
Paul de Ruiter
COO and Managing Director and Operations Director - Interim or Permanent assignment at Available for New Opportunities
Amsterdam, North Holland, Netherlands45+ -
ViewPaul de Ruiter
Planner at NLD Defence Staff at Ministerie van Defensie
North Rhine-Westphalia, Germany11 -
2
-
2
People Like Paul de Ruiter
-
View
Timothy Gocheco
PH SC Plan Lead at Johnson & Johnson Philippines Inc
Manila, National Capital Region, Philippines2 -
31
Top 株式会社bitFlyer Blockchain Employees
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
