Ben Tichelaar

Ben Tichelaar serves as a Policy Advisor at De Nederlandsche Bank (DNB), where he plays a pivotal role in shaping and implementing policies related to financial integrity, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CFT) measures. His expertise is instrumental in ensuring that the Dutch financial sector remains resilient against financial crimes and complies with evolving international standards. In his current role, Ben collaborates closely with regulatory authorities, financial institutions, and law enforcement agencies to develop robust frameworks that enhance transparency and mitigate risks associated with illicit financial flows.

Ben’s work involves analyzing complex legal and regulatory developments, including Dutch and European legislation such as the Wwft (Wet ter voorkoming van witwassen en financieren van terrorisme), and translating these into practical policy recommendations. His background in contract law, legal writing, and litigation enables him to navigate the intricacies of legal compliance and enforcement effectively. Additionally, his skills in marketing communications and teamwork facilitate clear stakeholder engagement and cross-disciplinary collaboration, essential for advancing DNB’s strategic objectives.

Key projects under his leadership include the development of guidelines for financial institutions to strengthen AML/CFT compliance, as well as initiatives aimed at increasing the effectiveness of the Dutch financial sector’s response to emerging threats. Ben’s deep understanding of financial markets and legal frameworks, combined with his fluency in Dutch and English, positions him as a trusted advisor within DNB and the broader financial community. His proactive approach ensures that DNB remains at the forefront of safeguarding financial integrity in an increasingly complex regulatory landscape.