Thomas Toonen Email
Compliance and Risk Officer (freelance) @ MoneyMonk
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Thomas Toonen Location
- Utrecht, UT, NL
Thomas Toonen Work
- 2024 -now Compliance and Risk Officer (freelance) @
- 2025 -now Compliance Officer (freelance) @
- 2024 -2024 Senior Compliance Consultant @
- 2023 -2024 Head of Compliance @
- 2020 -2023 Non-Financial Risk Manager @
- 2019 -2020 Payments and E-Money Institutions Supervision officer @
- 2017 -2019 Business Analyst (Regulatory) @
- 2017 -2017 Internship @
- 2016 -2017 Chair Law and Economics Committee @
- 2015 -2016 Planner, logistics @ Reset National B.V.
Thomas Toonen Education
- Universiteit Utrecht
Master of Laws (LL.M.) (Law and Economics)
2016-2017 - Alma Mater Studiorum – Università di Bologna
(European Law, Competition Law and Trade law)
2015-2016 - University of Groningen
Bachelor of Laws (LL.B.) (International and European Law)
2011-2015 - Yaşar Üniversitesi (Yaşar University)
Summer Law School (International Trade Law)
2015-2015
Thomas Toonen Summary
- Thomas Toonen, based in Utrecht, UT, NL, is currently a Compliance and Risk Officer (freelance) at MoneyMonk - Online ZZP Boekhouden. Thomas Toonen brings experience from previous roles at Waardevoorjegeld, Yoursafe and ABN AMRO Bank N.V.. Thomas Toonen holds a 2016 - 2017 Master of Laws (LL.M.) in Law and Economics @ Universiteit Utrecht. Thomas Toonen has 2 emails on RocketReach.
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