Trust in your organization and confidence for your business
Services
Reach out and let’s make compliance as practical as legally possible. I am happy to discuss all your compliance issues and worries.
Regulatory Compliance
Regulatory compliance refers to the adherence to laws, regulations, guidelines, and specifications relevant to an organization’s business processes. It is a critical aspect of corporate governance that ensures companies operate within the legal frameworks established by governing bodies. By maintaining regulatory compliance, organizations can avoid legal penalties, enhance their reputation, and build trust with stakeholders and customers. It involves continuous monitoring and auditing, employee training, and implementing robust policies and procedures to stay updated with evolving regulations.
Interim Compliance Professional
As an Interim Compliance Professional I play a crucial role in maintaining and enforcing regulatory standards within an organization during periods of transition. Ensuring that all operations align with legal requirements and internal policies, providing stability and continuity. By leveraging extensive knowledge and experience, I can help organizations navigate complex regulatory landscapes, mitigate risks, and maintain a culture of ethical conduct.
AML/CTF Advisory
In today’s complex financial landscape, Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) measures are more critical than ever. These regulations are designed to detect, deter, and report suspicious activities that could facilitate illegal activities or terrorism. Financial institutions must implement robust AML/CTF programs that include customer due diligence, transaction monitoring, and regular compliance audits. Staying informed about evolving regulatory requirements and leveraging advanced technologies can help institutions effectively manage risks and ensure compliance.
About Me
My name is Jeroen Reilink and after almost 15 years of working in the (financial) industry I decided it is time for me to start as a freelancer/interim compliance professional. After completing my Corporate, social and economic law Master at the University of Utrecht I started working at ING Bank NV. Furthermore I have worked as a FEC consultant and as Compliance manager at a Payment Service Provider and Electronic Money Institution. Currently I am partime involved as secretary/advisor (freelance) of the VBIN (Dutch Payment Provider Institution). My expertise is focused on consulting within the Compliance domain for financial and non-financial organizations. Experienced and practical consultant in AML/CTF, Export controls, KYC, Transaction monitoring, Sanctions and Payments/Fintech. Development of Compliance framework, Interim Compliance Professional with experience in supervisory investigations and processes. Reach out if you need someone to unburden yourself and your organization.
Get in touch today
Would you like to discover how I can unburden, build trust and boost your business to new heights? Let’s have a conversation and work together on your goals!