Robert van Asch Email
Managing Director @ BlueMonks
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Robert van Asch Location
- Leusden, UT, NL
Robert van Asch Work
- Managing Director @ (October 2019 - Present)
- Managing Director @ (January 2012 - Present)
- Senior Consultant Risk and Compliance @ (April 2009 - December 2011)
- Docent Risicomanagement @ (January 2022 - Present)
- Expert Enterprise Risk Management (ERM) @ (September 2014 - June 2025)
- Project Manager Governance on FEC and KYC and CDD and Sanctions @ (November 2018 - July 2020)
- Project Manager Governance on Financial Crime and Setup CSO @ (March 2018 - November 2018)
- Chief Risk Officer (CRO) and Compliance @ (June 2016 - July 2019)
- Compliance Financial Economic Crime and SIRA @ (July 2016 - December 2017)
- Compliance consultant on Financial Economic Crime @ FGH Bank (February 2016 - July 2016)
- Projectlead en Riskmanager Beheerst Beloningsbeleid @ (October 2015 - January 2016)
- Senior Risk and Compliance Officer @ (February 2015 - November 2015)
- Auditor on Financial Economic Crime and AML @ (September 2015 - September 2015)
- Riskmanager and Compliance Officer @ Delta Lloyd Asset Management (April 2014 - February 2015)
- Redacteur en fondsverantwoordelijke @ (April 2010 - December 2014)
- Projectleider Beheerst Beloningsbeleid @ (May 2013 - August 2013)
- Projectleider Klantintegriteit and FEC @ (July 2012 - June 2013)
- Voorzitter Grote Stadsbankenoverleg Klantintegriteit @ (February 2012 - July 2012)
- Projectleider AML and FEC, Fatca, Cultuur en Borging @ (December 2010 - July 2012)
- Projectleider Risicomanagement @ (September 2010 - November 2011)
- Senior Riskmanager @ (September 2009 - June 2010)
- Risicomanager @ Rabobank Directoraat MKB (September 2006 - September 2009)
- Accountmanagement Business Relations @ (September 2005 - October 2006)
- Tax Specialist @ (September 2003 - September 2005)
Robert van Asch Education
- Harvard University 2022-2022
- De Haagse Hogeschool / The Hague University of Applied Sciences
RRM
2007-2009 - Vrije Universiteit Amsterdam (VU Amsterdam)
drs.
2002-2005 - Amsterdamse Academie
Bachelor of Science (BSc)
1998-2003 - Vrije Universiteit Amsterdam (VU Amsterdam)
Drs.
1998-2002
Robert van Asch Skills
- AML
- AML/WWFT
- Anti Money Laundering
- Auditing
- Banking
- Basel II
- Business Process Improvement
- Compliance
- Early Warning Indicators
- Enterprise Risk Management
- FATCA
- Financial Risk
- ISAE 3402
- IT Security
- Improvementmanagement
- Interim Management
- Management-consultancy
- OpRisk/ORM
- Operational Risk Management
- PRINCE2
- Privacywetgeving
- Project Management
- Projectmanagement
- Risk Management
- Riskawareness
- SIRA
- Sanctiewet
- Solvency II
- Strategy
Robert van Asch Summary
- Robert van Asch, based in Leusden, UT, NL, is currently a Managing Director at BlueMonks. Robert van Asch brings experience from previous roles at Consignium B.V., Habeo+ and Riskworld NL. Robert van Asch holds a 2022 - 2022 Harvard University. With a robust skill set that includes AML, AML/WWFT, Anti Money Laundering, Auditing, Banking and more. Robert van Asch has 3 emails on RocketReach.
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