Mandy Lablans
Member Supervisory Board at Fraudehelpdesk | Haarlem, North Holland, Netherlands
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Mandy Lablans currently serves as a distinguished Member of the Supervisory Board at Fraudehelpdesk, where she leverages her extensive expertise in compliance, financial crime prevention, and risk management to support the organization’s vital mission of combating online fraud. In her role, Mandy provides strategic oversight and governance, ensuring that Fraudehelpdesk remains at the forefront of public awareness initiatives and maintains rigorous standards for data protection, regulatory compliance, and forensic analysis. Her deep understanding of (online) fraud schemes and her proficiency in risk management and due diligence are instrumental in guiding the organization’s efforts to inform and protect vulnerable populations.
With over 15 years of experience in the financial sector—ranging from Chief Compliance Officer to Global Head of Financial Economic Crime—Mandy has developed a comprehensive skill set that includes toezicht (supervision), forensische analyse (forensic analysis), and regelgeving (regulatory standards). Her background in change management and crisis coordination enables her to adapt swiftly to evolving threats and regulatory landscapes, ensuring that organizations under her guidance adhere to the latest compliance norms and risk mitigation strategies. Mandy’s leadership in developing robust compliance programs across multi-business lines has consistently resulted in enhanced organizational resilience against financial and economic crime.
At Fraudehelpdesk, Mandy’s expertise is pivotal in shaping policies that promote transparency, integrity, and public trust. Her strategic insights into risicobeheer (risk management) and her ability to foster collaborative relationships with regulators and law enforcement agencies exemplify her commitment to safeguarding the public from digital fraud. Through her role on the supervisory board, Mandy continues to champion innovative approaches to fraud prevention, emphasizing the importance of education, forensic analysis, and regulatory compliance in creating a safer online environment.
Member Supervisory Board at Fraudehelpdesk in May 2022 to Present
Director Anti Financial Crime- Intelligence & Security at de Volksbank in February 2025 to Present
Directeur Herstelprogramma Klantintegriteit at de Volksbank in December 2023 to February 2025
CFO COO at Sygno in July 2022 to December 2023
Head of Financial Economic Crime Global Compliance & Deputy Chief Compliance Officer at Rabobank in March 2020 to June 2022
Chief Compliance Officer Rabobank a.i. at Rabobank in July 2021 to March 2022
Chief Compliance Officer Wholesale Rural and Retail at Rabobank in July 2016 to March 2020
Director Rabobank Utrecht EVP ( CFO/CRO/COO) at Rabobank in January 2015 to July 2016
Director Rabobank Region Schiphol SVP (CFO/CRO/COO) at Rabobank in January 2011 to January 2014
Rabobank Group/ Head crisis management & fraud investigations (fraud/kyc/aml/sanctions) at Rabobank in January 2004 to January 2011
Head Financial Investigations, MT member State Security at Ministry of the Interior and Kingdom Relations in January 2000 to January 2004
I-functionaris, rijksaccountant (tax/customs auditor) at Belastingdienst Douane (IRS) in January 1994 to January 2000
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Nyenrode Business University, Drs. RA, September 1994 to September 2026
IMD, September 2026
Leiden University, Forensic Auditing (post master), September 1998 to September 2026
Hogeschool West-Brabant, Bachelor's degree, September 1987 to September 1994
Belastingdienst Opleidingen, I- functionaris Heffing (inspecteursopleiding), September 1994 to September 1995
International Association of Privacy Professionals, CIPP/E, September 2026
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Fraudeonderzoeken
Projectmanagement
Non-profitorganisaties
Toezicht
Misdaadpreventie
Compliance-regelgeving
Adviseren
Forensische analyse
Financiën
Risicobeheer
Know your customer (KYC)
Compliance monitoring
Bedrijfsethiek
Leiderschap
Global regulatory compliance
Anti-witwaspraktijken
Voorschriften
Teammotivatie
Regelgevende normen
Nederlands
Interne audit
Engels
Due diligence
banking
risk
compliance
Auditing
change management
Management
Crisiscoördinatie
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Discover more about FraudehelpdeskWhat is Mandy Lablans email address?
Email Mandy Lablans at [email protected]. This email is the most updated Mandy Lablans's email found in 2026.
What is Mandy Lablans phone number?
Mandy Lablans phone number is +31623874092.
How to contact Mandy Lablans?
To contact Mandy Lablans send an email to [email protected]. If you want to call Mandy Lablans try calling on +31623874092. (updated on June 21, 2025)
What company does Mandy Lablans work for?
Mandy Lablans works for Fraudehelpdesk
What is Mandy Lablans's role at Fraudehelpdesk?
Mandy Lablans is Member Supervisory Board
What industry does Mandy Lablans work in?
Mandy Lablans works in the Banking industry.
Mandy Lablans Email Addresses
Mandy Lablans Phone Numbers
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