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 as FEC Consultant and interim Compliance Officer at various financial institutions 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 to boost your trust and confidence.