Anders A. L.
Rodenberg
Anders Rodenberg is the Head of Bureau van Dijk’s FI & Advisory operation in the America and a subject matter expert within compliance. He has led multiple compliance projects, specializing in AML, OFAC Sanctions, FATCA and FCPA with the aim of improving compliance levels at various financial institutions, insurance companies and traditional companies. Recently, his primary focus has been on improving on-boarding procedures, sanctions 50%-rule identification, monitoring through automation and standardization of data processes and introducing global ownership structures into the AML and OFAC risk models
During his tenure with Bureau van Dijk, Anders has held several positions in Europe and now in the US where he has built key relationships with regulatory authorities and industry leaders in numerous countries, speaking at various conferences on current trends and developments as it relates to compliance regulations.