Jonathan Looman

Money Laundering Reporting Officer (mlro), Senior AML & Sanctions Expert at WorldFirst

Jonathan Looman, BBA, CAMS is an experienced professional in anti-money laundering and compliance, currently serving as the Money Laundering Reporting Officer and Senior AML & Sanctions Expert at WorldFirst since May 2022. Prior to this role, Jonathan worked as a Senior Anti-Money Laundering Specialist at Rabobank and a Senior Anti-Money Laundering Analyst at Deutsche Bank, where expertise in analyzing high-risk transactions and ensuring regulatory compliance was demonstrated. Jonathan began their career as the Head of Compliance & AML at AMTR N.V., where responsibilities included developing compliance policies and acting as MLRO. Earlier experience at PwC involved consulting on compliance issues and managing client relationships. Jonathan holds a Bachelor of Business Administration from Zuyd University of Applied Sciences.

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