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) @ MoneyMonk
2025 - now Compliance Officer (freelance) @ Waardevoorjegeld.nl
2024 - 2024 Senior Compliance Consultant @ Yoursafe

2023 - 2024 Head of Compliance @ Yoursafe
2020 - 2023 Non-Financial Risk Manager @ ABN AMRO Bank N.V.
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2019 - 2020 Payments and E-Money Institutions Supervision officer @ De Nederlandsche Bank
2017 - 2019 Business Analyst (Regulatory) @ De Nederlandsche Bank
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2017 - 2017 Internship @ De Nederlandsche Bank
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2016 - 2017 Chair Law and Economics Committee @ Juridische Studenten Vereniging te Utrecht
2015 - 2016 Planner, logistics @ Reset National B.V.

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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

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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.

Thomas Toonen Emails

Found 2 emails

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