Bryan de Weever

Lead Expert Financial Crimes - Compliance at Van Lanschot Kempen NV

Bryan de Weever has extensive experience in the field of financial crimes and compliance. Bryan started their career as an investigator at the Rotterdam Police Force, conducting international criminal investigations in money laundering and underground banking. Bryan then moved on to become a criminal intelligence officer, handling human sources and conducting covert operations related to financial crimes and fraud. Bryan later joined the Dutch National Police, where they served as a team leader and expert in financial crimes. In this role, they led international criminal investigations, advised public prosecutors, and trained and supervised investigators and analysts. Bryan then transitioned to Europol, the European Cybercrime Centre, where they led international criminal investigations and intelligence operations related to financial crimes, fraud, and cybercrime. Bryan also served as an advisor to Public Prosecutors at Eurojust and built networks within the law enforcement and intelligence community. Following their time at Europol, Bryan worked at Rabobank as a manager in AML and CTF, leading investigation and analysis teams and serving as a representative in interbank partnerships. Currently, Bryan is working at Van Lanschot Kempen as the Lead Expert Financial Crimes in Compliance, where they lead a team of senior analysts and quality assurance analysts in the field of AML, CTF, customer due diligence, fraud, and sanctions. Bryan is responsible for the department's quality assurance framework and serves as a financial economic crime advisor to the managing board and senior management.

Bryan de Weever attended the Dutch National Police Academy from 2003 to 2012, where they pursued trainings and courses related to their field. Prior to that, they studied Management, Economics & Law at the University of Economic Studies (HES) Rotterdam from 2000 to 2004, earning a Bachelor of Business Administration BBA degree.

Links

Previous companies

Rabobank logo

Timeline

  • Lead Expert Financial Crimes - Compliance

    January, 2023 - present

  • Senior Expert Financial Crimes - Compliance

    April, 2021

View in org chart