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Zack E.

Lead Global Sanctions - Senior Group Compliance Officer at Ayvens

Zack E. serves as the Lead Global Sanctions - Senior Group Compliance Officer at Ayvens since August 2023, focusing on the merger of LeasePlan and ALD and ensuring global sanctions compliance. Prior experience includes leading Learning and Development for Financial Economic Crime (CDD/KYC) at FMO, where Zack created comprehensive training programs, and serving as the Senior Group Compliance Officer at LeasePlan, enhancing AML/CFT and sanctions compliance policies. Previous roles also encompass expertise at ING and Rabobank, where Zack contributed to KYC frameworks, compliance training, and quality assessments. Educational qualifications include certifications in privacy and compliance, alongside a Bachelor's degree in International Business and Management Studies.

Location

Almere, Netherlands

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