Jeroen Amsalem


Jeroen has performed various financial crime compliance related tasks and projects since 2006 for Rabobank Group and has gained experience in a very broad range of AML/CFT subjects such as onboarding, ongoing monitoring, off-boarding, thematic investigations and the use of models/automatization. Currently Jeroen provides advice and translates AML/CTF laws, regulations and guidelines into group policies and standards for Rabobank Group.

In addition, Jeroen is involved in various working groups of the Dutch Banking Association (NVB) and European Association of Co-operative Banks (EACB) on subjects such as the new AML-package of the European Commission, Dutch UBO-register and several Dutch Round Tables and their related publications concerning a risk-based approach.





Jeroen Amsalem
Financial Crime
Compliance Officer