Haike Banken

Haike Banken is an experienced executive in financial compliance, currently serving as the Executive Director and Head of Financial Economic Crime & Anti-Money Laundering at flatexDEGIRO since January 2021. In this role, Banken oversees the AML team in Amsterdam, focusing on the development and implementation of AML/CTF processes to mitigate KYC/CTF and transaction monitoring risks. Prior positions include Director of Financial Economic Crime at flatexDEGIRO, Vice President at NatWest Markets Plc, and multiple compliance roles at Rabobank, Optiver, NYSE Euronext, and Euronext, with a strong emphasis on market abuse, surveillance, and regulatory compliance. Banken holds a Master of Business Administration from the University of Applied Sciences of Amsterdam.