Eric Verwoert

Eric Verwoert is currently the Vice President of Compliance at Citco Bank Nederland, a role they have held since 2018. Previously, Eric served as a Senior Compliance Officer at First Names Group from 2016 to 2018, and held positions at MoneyGram International and Western Union as a Regional Compliance Officer and Officer in AML Compliance. Eric's career began in the financial sector at American Express, where they worked as a Credit Analyst and Compliance Analyst. Eric has also completed various certifications, including a Certified Compliance Professional at the Nederlands Compliance Instituut.