Pieter Workum

Global Head Financial Crime Compliance AML & CTF at DLL

Eindhoven, North Brabant, Netherlands

DLL (5 yrs 1 mo)
- Deputy Group AML/CTF Compliance Officer
  Jun 2021 - Present · 5 yrs 1 mo
- Manager Group Financial Crime Compliance AML/CTF
  Jun 2021 - Present · 5 yrs 1 mo
- Member of Rabobank Management Team Financial Crime Compliance
  Oct 2024 - Jan 2026 · 1 yr 4 mos
Risk Advisory | Senior Manager at Deloitte Nederland
Mar 2016 - Jun 2021 · 5 yrs 4 mos
In the field of Risk Management and Regulatory Compliance, I advised Financial Institutions. In the position of Senior Consultant till Senior Manager.
Parttime Lecturer Risk Management for Financial Institutions (RMFI) at Vrije Universiteit Amsterdam (VU Amsterdam)
Sep 2017 - Aug 2019 · 2 yrs
VISTRA (2 yrs 10 mos)
- Relationship Manager
  Jan 2014 - Feb 2016 · 2 yrs 2 mos
  Responsible for managing International holding, financing and licensing structures. After the introduction of the AIFMD, I advised on the set up of a new service line and implementing tooling for the provision of Depositary Services
- Management Traineeship
  May 2013 - Dec 2013 · 8 mos
Corporate Litigation at Lemstra Van der Korst NV
Jan 2013 - Mar 2013 · 3 mos
Stagiair