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About
Tom Loonen is professor in financial law & integrity at VU University Amsterdam. He can best be described as a passionate scientist and lecturer with over 30 years relevant experience (as advisor, director of Compliance and board member with several banks/investment firms).
His expertise lies in compliance (the Financial Supervision Act (Wft), the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and (financial) integrity), risk management and integrity management. Here Tom knows how to combine theory and practice.
Furthermore, he is an experienced supervisor as advisor or member of the supervisory board of financial institutions and start ups/scale ups.
His expertise lies in compliance (the Financial Supervision Act (Wft), the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and (financial) integrity), risk management and integrity management. Here Tom knows how to combine theory and practice.
Furthermore, he is an experienced supervisor as advisor or member of the supervisory board of financial institutions and start ups/scale ups.
Tom Loonen is an advisor and board member based in Netherlands, specialising in Financial Services. They speak Danish, Dutch and English. They are open to advisory board and board director opportunities and are available for introductions through Boardio.
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