Jaap Jan de Jong

Jaap Jan de Jong has a diverse work experience spanning various roles in risk, compliance, and audit. Jaap Jan is currently working as an Executive Consultant in Risk & Compliance at ProjectiveGroup, where they help financial services sector clients excel in a constantly changing environment. Prior to this, they held positions as an Executive Consultant at Enigma Consulting and a Compliance Consultant at Nationale-Nederlanden. Jaap Jan also served as the Chief Risk & Compliance Officer at GC Partners, PinDirect by Cyber & Mason, MoneyMonk, and Cashflows. Additionally, they held the role of Head of Internal Audit at BitPay, BTC Direct, and BLOX. Jaap Jan de Jong's work experience showcases their expertise and leadership in risk management, compliance, and internal audit.

Jaap Jan de Jong's education history begins in 1994 when they attended the Amsterdam University of Applied Sciences for a degree in Management, Economics, and Law. Jaap Jan completed this program in 2000. In 2009, Jaap Jan de Jong enrolled at the Nederlands Compliance Instituut, where they obtained a Certified Compliance Professional degree in Compliance/Integrity. In 2012, they pursued further education at the Global Association of Risk Professionals (GARP) and obtained a degree called Foundations of Banking Risk, specializing in Risk Management. Lastly, in 2020, Jaap Jan de Jong attended the Nederlands Compliance Instituut again to study AML & CDD (Anti-Money Laundering & Customer Due Diligence), although no specific degree is mentioned for this term.