Thomas Toonen
Compliance and Risk Officer at MoneyMonk - Online ZZP Boekhouden | Utrecht, Utrecht, Netherlands
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Thomas Toonen currently serves as the Compliance and Risk Officer at MoneyMonk - Online ZZP Boekhouden, where he plays a pivotal role in shaping the company's regulatory framework and ensuring robust compliance operations. With a deep expertise in product compliance, AML/CFT regulations, and payments legislation, Thomas is instrumental in navigating the complex landscape of financial regulations, including PSD2, economic sanctions, and anti-witwaspraktijken. His focus on digital resilience, particularly in the context of DORA (Digital Operational Resilience Act), underscores his commitment to strengthening MoneyMonk’s ability to withstand cyber threats and operational disruptions, safeguarding both client data and business continuity.
In his role, Thomas leads key projects related to regulatory reporting to authorities, ensuring that MoneyMonk remains compliant with evolving regulations such as SIRA and AML reporting standards. His strategic approach involves riskanalyse and governance, fostering a culture of compliance across multidisciplinary teams. Thomas’s expertise in payments regulations and his ability to develop innovative solutions within the fintech space enable MoneyMonk to stay ahead of industry shifts while maintaining high standards of security and compliance.
Moreover, Thomas’s skills in team management and strategisch denken allow him to assemble and lead diverse teams that address complex compliance challenges. His proactive stance on regulatory change and innovation risk positions MoneyMonk as a trusted partner in the online ZZP bookkeeping sector, emphasizing transparency, security, and regulatory adherence. Through his dedication and industry-specific knowledge, Thomas Toonen continues to drive MoneyMonk’s compliance excellence and digital resilience in an increasingly regulated and dynamic financial environment.
Compliance and Risk Officer at MoneyMonk - Online ZZP Boekhouden in September 2024 to Present
Senior Compliance Consultant at Yoursafe in August 2024 to November 2024
Head of Compliance at Yoursafe in June 2023 to August 2024
Non-Financial Risk Manager at ABN AMRO Bank N.V. in May 2020 to May 2023
Payments & E-Money Institutions Supervision officer at De Nederlandsche Bank in January 2019 to May 2020
Business Analyst (Regulatory) at De Nederlandsche Bank in September 2017 to January 2019
Internship at De Nederlandsche Bank in March 2017 to August 2017
Chair Law and Economics Committee at Juridische Studenten Vereniging te Utrecht in October 2016 to July 2017
Planner, logistics at Reset National B.V. in August 2015 to January 2016
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Utrecht University, Master of Laws (LL.M.), July 2026
Alma Mater Studiorum – Università di Bologna, European Law, July 2026
University of Groningen, Bachelor of Laws (LL.B.), July 2026
Yaşar Üniversitesi (Yaşar University), Summer Law School, July 2026
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Capaciteitplanning
Business Requirements
Klantsucces
PSD
Cyberrecht
DORA
MLRO
Digitale weerbaarheid
Cyberbeveiliging
Know your customer (KYC)
Juridisch onderzoek
Compliance auditing
Compliance Program Management
Interne audit
Oplossen van problemen
Economische sancties
Compliancemanagement
Betalingsdiensten
Wettelijke voorschriften
PSD2
Teammanagement
Multidisciplinair team samenstellen
E-commerce
Digitale transformatie
Projectmanagement
Toezichtrapportages
Risicoanalyse
Risk & compliance
Anti-witwaspraktijken
Financial supervision
Risk management
European Union
International Trade
Strategie
Toezicht
Analytisch denkvermogen
Microsoft Office
Fintech
European Politics
EU Competition Law
Dutch Law
Integriteit
Betalingsindustrie
Financial crime
ERM
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What is Thomas Toonen email address?
Email Thomas Toonen at [email protected] and [email protected]. This email is the most updated Thomas Toonen's email found in 2026.
How to contact Thomas Toonen?
To contact Thomas Toonen send an email to [email protected] or [email protected]. (updated on March 07, 2025)
What company does Thomas Toonen work for?
Thomas Toonen works for MoneyMonk - Online ZZP Boekhouden
What is Thomas Toonen's role at MoneyMonk - Online ZZP Boekhouden?
Thomas Toonen is Compliance and Risk Officer
What is Thomas Toonen's Phone Number?
Thomas Toonen's phone (**) *** *** 406
What industry does Thomas Toonen work in?
Thomas Toonen works in the Financial Services industry.
Thomas Toonen Email Addresses
Thomas Toonen Phone Numbers
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