Michael Herweijer
Compliance Officer & MLRO at Ebury | Amsterdam, North Holland, Netherlands
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Compliance Officer & MLRO at Ebury in November 2024 to Present
Compliance Director at Columbia Threadneedle Investments at Columbia Threadneedle Investments EMEA APAC in July 2022 to March 2024
Compliance Director at BMO Global Asset Management - Nederland in April 2018 to March 2024
Compliance Officer at Shell Asset Management Company BV in December 2011 to April 2018
Vice President - Senior Group Compliance Officer at NIBC Holding N.V. and NIBC Bank N.V. in September 2001 to November 2011
Lawyer Pension & Advise at AEGON in January 1999 to January 2001
Lawyer Appeal cases at Ministerie van VROM in January 1998 to January 1999
Lawyer at Content Beheer B.V. in January 1997 to January 1998
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Radboud University, September 2026
Nederlands Compliance Instituut, September 2026
Academie voor toegepaste Rechtswetenschappen, September 2026
Leiden University, Masters, September 1992 to September 1997
Dalton, September 1986 to September 1992
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Compliance Advisory
Regulatory filings
Financial law
Training and competence
Regulator engagement
Compliance monitoring
Interne en externe communicatie
Communication
Executive-level communication
Policy review
EU law
Financial services
Communicatie
Risicoanalyse
Wettelijke voorschriften
Financiële regelgeving
Toezichthouders engagement
Interne controle
Training
Banking
Compliance
Asset Management
Corporate Governance
KYC
Financial Law
AML
Operational Risk
Due Diligence
Financial Markets
Corporate Finance
Policy monitoring
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Discover more about EburyWhat is Michael Herweijer email address?
Email Michael Herweijer at [email protected] and [email protected]. This email is the most updated Michael Herweijer's email found in 2026.
How to contact Michael Herweijer?
To contact Michael Herweijer send an email to [email protected] or [email protected]. (updated on February 23, 2025)
What company does Michael Herweijer work for?
Michael Herweijer works for Ebury
What is Michael Herweijer's role at Ebury?
Michael Herweijer is Compliance Officer & MLRO
What is Michael Herweijer's Phone Number?
Michael Herweijer's phone (**) *** *** 334
What industry does Michael Herweijer work in?
Michael Herweijer works in the Investment Management industry.
Michael Herweijer Email Addresses
Michael Herweijer Phone Numbers
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