Michel Timmermans currently serves as a Money Laundering Reporting Officer (MLRO) and Compliance Manager at PGIM since March 2020. Prior experience includes roles as a Supervision Officer at Autoriteit Financiële Markten from January 2012 to January 2020, specializing in oversight for Alternative Investment Fund Managers, Anti-Money Laundering (AML), and Fintech & Innovation. Michel began a legal career as a Trainee and Student-medewerker at Linssen CS Advocaten from 2008 to 2011. Academic qualifications include a Master of Laws (LLM) and Bachelor of Laws (LLB) from Tilburg University, along with certification as a Money Laundering Reporting Officer from the International Compliance Association and a Mental Health First Aider certification from MHFA England.
This person is not in any teams
This person is not in any offices