TJ

Ton Jacobs

Advisor Correspondent Banking/AML/Sanctions

Ton Jacobs is a seasoned professional with extensive experience in export management and banking, specializing in AML, KYC, and correspondent banking. Career highlights include roles at ABN AMRO Bank N.V., where responsibilities encompassed advising on AML inquiries and client acceptance processes, as well as a notable tenure as a Documentary Trade Specialist at Fortis Bank. Ton's export experience includes positions as Export Manager at Fikszo B.V. and various forwarding agent roles, managing international shipments and export documentation. Educational credentials include a Bachelor’s degree in International Business and Languages and a post-bachelor certification as a Certified Fraud Examiner from the Association of Certified Fraud Examiners.

Location

Amsterdam, Netherlands

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