Jaap Van Der Molen's Email & Phone Number
Head, FCC Controls, Operations Management at Standard Chartered Bank
Jaap Van Der Molen Email Addresses
Jaap Van Der Molen Phone Numbers
Jaap Van Der Molen's Work Experience
Managing Director, Head FCC Controls Operations Management
October 2017 to October 2020
Managing Director, Global Head Digital Banking Risk & Controls
January 2017 to September 2017
Managing Director, Global Head Financial Crime Compliance, Retail and Private Banking
October 2015 to December 2016
Global Head, Financial Crime Compliance, Retail Clients
June 2014 to October 2015
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Board Member - ACAMS Netherlands Chapter
June 2011 to August 2013
Programme Manager/consultant in the AML/Sanctions domain
January 2011 to December 2012
Project manager/consultant in the AML/Sanctions domain
March 2008 to December 2009
ING Bank
Program Manager Wholesale FEC/CDD
January 2007 to February 2008
ING Bank
Project Manager Wholesale MiFID
September 2006 to December 2006
ING Bank
Project Manager Credit Risk
September 2004 to August 2006
ING Bank
Technical Project Leader / Software Developer
April 2002 to August 2004
ING Bank
Business Project Manager
September 2000 to March 2002
ING Bank
Deputy Operations Manager
January 2000 to August 2000
ING Bank
Assistent Relationship Manager
January 1999 to December 1999
ING Bank
Management Trainee
July 1997 to December 1998
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Frequently Asked Questions about Jaap Van Der Molen
What is Jaap Van Der Molen email address?
Email Jaap Van Der Molen at [email protected] and [email protected]. This email is the most updated Jaap Van Der Molen's email found in 2024.
What is Jaap Van Der Molen phone number?
Jaap Van Der Molen phone number is +6583887367.
How to contact Jaap Van Der Molen?
To contact Jaap Van Der Molen send an email to [email protected] or [email protected]. If you want to call Jaap Van Der Molen try calling on +6583887367.
What company does Jaap Van Der Molen work for?
Jaap Van Der Molen works for Standard Chartered Bank
What is Jaap Van Der Molen's role at Standard Chartered Bank?
Jaap Van Der Molen is Global Sanctions Programme Manager
What industry does Jaap Van Der Molen work in?
Jaap Van Der Molen works in the Financial Services industry.
Jaap Van Der Molen Email Addresses
Jaap Van Der Molen Phone Numbers
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Jaap Van Der Molen's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Jaap Van Der Molen's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 91% chance that Jaap Van Der Molen is seeking for new opportunities
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Jaap Van Der Molen's Social Media Links
/in/jaapvdmolen