Carl-Eric Rasch

Carl-Eric Rasch is a seasoned compliance specialist currently with ABN AMRO Bank N.V. since November 2024. With extensive experience as an independent consultant through Rasch Compliance Training en Advies since January 2012, Carl-Eric offers expertise in compliance training and financial analysis, focusing on topics such as Gifts and Entertainment, Anti-Bribery, and KYC. Previously, Carl-Eric held interim compliance management positions with several prominent financial institutions, including Bouwinvest and flatexDEGIRO AG, and has also contributed to compliance roles at Credit Agricole and NIBC Bank among others. Carl-Eric’s academic credentials comprise degrees from prestigious institutions, including a Drs. in Political Science from Leiden University and a Master of Marketing from TIAS School for Business and Society.