Thomas Bargmann has extensive experience in risk management and compliance within the financial services sector. Starting as an advocaat-stagiair at Boekel De Nerée, Thomas transitioned to Capgemini as a Business Consultant focusing on risk management, FEC, and compliance. Subsequently, Thomas served as a Senior Risk Manager at ING Nederland, where responsibilities included drafting and implementing control frameworks and coordinating FEC-related activities. In the role of Compliance Officer at Rabobank, Thomas concentrated on money laundering risks and established comprehensive risk and control frameworks. As Project Manager for Client Onboarding at Rabobank, Thomas oversaw the development of a First Line Monitoring Framework across global locations. Thomas holds a Master’s degree in Law from Universiteit Leiden.
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