Jaap van der Molen

Jaap is currently the Head of the Detecting Financial Crime (DFC)  unit, which is ABN AMRO Bank’s 1LOD center of excellence for financial crime risk management. The DFC unit maintains and executes the standards, systems, and operations for all financial crime risk management processes. Jaap joined ABN AMRO Bank as their Global Head, of AML & Sanctions in April 2021. Before that he was with Standard Chartered Bank for over seven years where he worked in the Financial Crime Surveillance (screening & monitoring) unit based out of London, and before that as Head of Retail Financial Crime Compliance based in Singapore. Before Standard Chartered, Jaap worked at ING Bank in various financial crime compliance capacities. All in all, Jaap has over 25 years of experience in the financial services industry, of which over 15 years in the AML / CTF domain.