Harm Ram
Senior Compliance Director & MLRO at Worldpay | Rotterdam, South Holland, Netherlands
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Harm Ram currently serves as the Senior Compliance Director and Money Laundering Reporting Officer (MLRO) at Worldpay, a global leader in payments technology and solutions. In this pivotal role, Harm oversees the company’s comprehensive compliance risk management framework, ensuring that Worldpay’s innovative payment processing solutions remain aligned with evolving regulatory standards while supporting the company’s strategic growth objectives. His expertise lies in balancing the delicate interplay between legal and compliance requirements with the commercial imperatives of a fast-paced, technology-driven environment.
At Worldpay, Harm is instrumental in leading key projects focused on enhancing transaction monitoring systems, strengthening anti-money laundering (AML) controls, and developing robust risk management strategies to mitigate financial crime risks across diverse markets. His deep understanding of financial services compliance, combined with his ability to translate complex regulatory requirements into practical business processes, enables him to create a culture of compliance awareness throughout the organization. Harm also plays a vital role in designing and delivering targeted training programs, fostering a proactive approach to compliance that empowers teams to navigate the complexities of omni-channel payments securely and efficiently.
With a keen focus on creating a compliant yet commercially viable environment, Harm continuously strives to optimize risk management practices, ensuring that Worldpay remains at the forefront of industry standards. His expertise in transaction monitoring, anti-money laundering, and business process management positions him as a trusted advisor within the organization, helping to safeguard the company’s reputation while enabling seamless, secure payment experiences for clients worldwide.
Senior Compliance Director & MLRO at Worldpay in February 2024 to Present
Director, Compliance & MLRO at Worldpay in April 2022 to February 2024
Senior Compliance Officer at BNP Paribas Personal Finance B.V. in January 2016 to March 2022
Head of Compliance & Internal Control for the Netherlands at Moneytrans in December 2011 to December 2015
Senior Business Consultant at PSO Management BV in February 2010 to November 2011
Business Consultant at Ordina in March 2007 to February 2010
Directeur / Eigenaar at H&H Assurantien in April 2005 to February 2007
Compliance Officer at Hestia Group in July 2003 to March 2005
Concepttrainer at Spaar Select in September 1999 to July 2003
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Amsterdam Academy for banking and finance, Bachelor, September 1992 to September 2026
New Life University, NLP Practitioner, September 2026
Nederlands Compliance Instituut, September 2026
Nederlands Compliance Instituut, Leergang Compliance professional, September 2026
Nederlands Compliance Instituut, September 2026
International Compliance Organisation, September 2026
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Compliancemanagement
Regulatory compliance
Risk Management
Business Process Improvement
Business Process Management
Business Process
Business Analysis
Internal Controls
Financial Services
Anti Money Laundering
Transaction monitoring
Business Process Development
Presentation Development
Group Presentations
Compliance
Creating Awareness
Risk Self Assesment
Training Skills
Navolging van regelgevingen
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Discover more about WorldpayWhat is Harm Ram email address?
Email Harm Ram at [email protected], [email protected] and [email protected]. This email is the most updated Harm Ram's email found in 2026.
What is Harm Ram phone number?
Harm Ram phone number is +31642986148.
How to contact Harm Ram?
To contact Harm Ram send an email to [email protected], [email protected] or [email protected]. If you want to call Harm Ram try calling on +31642986148. (updated on February 23, 2025)
What company does Harm Ram work for?
Harm Ram works for Worldpay
What is Harm Ram's role at Worldpay?
Harm Ram is Senior Compliance Director & MLRO
What industry does Harm Ram work in?
Harm Ram works in the Financial Services industry.
Harm Ram Email Addresses
Harm Ram Phone Numbers
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