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Peter-Jan Van Daal

Peter-Jan Van Daal

Proces manager

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location of Peter-Jan Van DaalVeenendaal, Utrecht, Netherlands

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  • Timeline

  • About me

    Compliance Officer at Rabobank

  • Education

    • IAPP

      2019 - 2019
      CIPP/E Privacy CIPP/E

    • NIBE-SVV Certified Compliance Officer

      2009 - 2009
      CCO Leergang Certified Compliance Officer

    • Willem Lodelijk Gymnasium, Groningen

      1984 - 1990

    • Hotelschool The Hague

      1991 - 1995
      Bha Hotelmanagement

      Hotel Management

    • Vrije Universiteit Amsterdam (VU Amsterdam)

      1995 - 1999
      Drs Bedrijfskunde van de Financiele Sector

      Bedrijfskunde voor de Financiele Sector

  • Experience

    • Rabobank

      Jun 2001 - Aug 2003
      Proces manager

      Proces Manager bij Rabobank West Maas en Waal

    • Rabobank Rijk van Nijmegen

      Aug 2003 - Sept 2006
      Risico Controller

      Risico Controller bij Rabobank Nijmegen

    • ING

      Oct 2006 - Apr 2008
      ORM Officer

      ORM Officer bij ING Bank Retail, Amsterdam

    • Rabobank

      Apr 2008 - now

      Compliance officer Corporate Clients Senior Compliance Officer bij eenheid Betalen en Sparen. Focus op EU-Sanctiewetgeving, OFAC, FATF, WFT, PSD, SEPA, WBP.DSI register Compliance Professional

      • Compliance Officer Wholesale - Global business lines

        May 2022 - now

      • Privacy Officer

        May 2019 - Jun 2022

      • Compliance Officer Wholesale Clients

        Jun 2017 - May 2019

      • Compliance Officer Corporate Clients

        Jun 2015 - Jun 2017

      • Adviseur Sanctie Desk

        May 2014 - Jun 2015

      • Senior Compliance Officer Betalen en Sparen

        Apr 2008 - May 2014

  • Licenses & Certifications

    • DSI Compliance Professional

      DSI