Lothar van Riel

Global AML/CFT Advisor (SVP)

Lothar van Riel is a seasoned professional with extensive experience in KYC, AML, and corporate governance, having held various analytical and managerial roles in prestigious organizations such as Rabobank Groep, Rabobank Wholesale Europe, and The Citco Group Limited. Lothar's career spans leadership positions, including Chairman at Shell Kriterion and Company Owner at Van Riel Consultancy, along with significant contributions in financial management and project management at Young Urban Achievers Foundation and VDL Vertalingen. Lothar holds a Master of Arts in History of International Relations from the University of Amsterdam and a Bachelor of Arts in History from the same institution, complemented by a strong academic foundation from Stedelijk Gymnasium Breda.

Location

Amsterdam, Netherlands

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices