Kurt Van Raemdonck

Head of AML Supervision of Banks and Stockbrocking Firms & AML Policy

Ghent Metropolitan Area

About

Experience

  • National Bank of Belgium (21 yrs 2 mos)
    • Head of AML Supervision of Banks and Stockbrocking Firms & AML Policy
      May 2026 - Present · 3 mos

    • Coordinator Prudential & AML/CFT Policy
      Oct 2016 - Apr 2026 · 9 yrs 7 mos

      NBB coordinator for the European Banking Authority AML/CFT policy advisor at BE and EU level

    • Policy advisor
      May 2012 - Sep 2016 · 4 yrs 5 mos

      Advisor within the Prudential Policy and Financial Stability Department Main focus: governance within financial institutions, remuneration

  • (Alternate) Member of the General Board at AMLA - The EU Anti-Money Laundering Authority
    Jan 2026 - Present · 7 mos

    High-level alternate for Belgium in the AMLA General Board in supervisory composition.

  • European Banking Authority (3 yrs 8 mos)
    • Member of the EBA AMLSC
      May 2022 - Dec 2025 · 3 yrs 8 mos

      Voting member for the NBB. The Standing Committee on anti-money laundering and countering terrorist financing (AMLSC) is a permanent internal committee of the EBA. Its main objective is to coordinate measures in order to prevent and counter the use of the financial system for the purposes of money laundering and terrorist financing in the EU.

    • (Alternate) Member of the EBA Board of Supervisors
      May 2022 - Dec 2025 · 3 yrs 8 mos

      High-level alternate for the NBB. The Board of Supervisors is the main decision-making body of the European Banking Authority. Its main role is to take all policy decisions of the EBA.

  • Management Trainee at ING
    Apr 2004 - May 2005 · 1 yr 2 mos

  • Finance Lawyer at Freshfields Bruckhaus Deringer
    Aug 2003 - Mar 2004 · 8 mos