Simon van Dijken Email
Finance and Compliance Officer @ Foreman Capital
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Simon van Dijken Location
- Amsterdam, NH, NL
Simon van Dijken Work
- 2026 -now Finance and Compliance Officer @
- 2023 -2025 1stLoD risk manager (interim) @
- 2022 -2023 FEC Program Manager (interim) @
- 2020 -2022 Business Conduct and Control Officer @
- 2019 -2020 Senior Compliance Officer (interim) @
- 2019 -2019 Compliance Advisor WRR NL and A (interim) @
- 2019 -2019 Business Consultant at Global KYC Academy (interim) @
- 2018 -now Owner @
- 2018 -2018 Expert Manager (interim) @
- 2017 -2018 Senior Compliance Program Manager (interim) @
- 2017 -2017 Member of the Audit Committee of the Foreign Bankers' Association @
- 2014 -2017 Compliance and Operational Risk Manager (Amsterdam branch) @
- 2013 -2014 Senior Compliance Professional @
- 2012 -2012 International Business Clients @
- 1994 -1996 Credit Analyst @
- 2010 -2012 Head of Compliance and Management Information @
- 2009 -2010 Head of Compliance (Mid Corporate Clients) @
- 2007 -2008 Head of Compliance (Wholesale Banking NL and Clients and Financial Markets) @
- 2005 -2007 Senior Compliance Officer (Wholesale Banking NL and Products) @
- 2002 -2005 Senior Credit Restructuring Officer @
- 1999 -2001 Relationship Manager (Structured Export Finance) @
- 1996 -1998 Credit Risk Management and Senior Credit Analyst @
Simon van Dijken Education
- Vrije Universiteit Amsterdam (VU Amsterdam)
Masters (Economy)
1988-1994 - Rijksscholengemeenschap Roermond
VWO (beta)
1982-1988
Simon van Dijken Skills
- Risk Management
- Compliance
- FEC
- AML
- CTF
- Market Abuse
- MiFID
- UK Bribery Act
- Competition Law
- Privacy Law
- Credit Risk
- Debt Restructuring
- Trade Compliance
- International Project Management
- Financial Risk
- Anti Money Laundering
- Operational Risk Management
- Public Speaking
- DVB
- Business Analysis
- Finance
- Strategic Planning
- Dnb
- Dutch
- Management
Simon van Dijken Summary
- Simon van Dijken, based in Amsterdam, NH, NL, is currently a Finance and Compliance Officer at Foreman Capital. Simon van Dijken brings experience from previous roles at Achmea Bank, NN, Kempen & Co and Autoriteit Financiële Markten. Simon van Dijken holds a 1988 - 1994 Masters in Economy @ Vrije Universiteit Amsterdam (VU Amsterdam). With a robust skill set that includes Risk Management, Compliance, FEC, AML, CTF and more. Simon van Dijken has 2 emails on RocketReach.
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