Emile Puijk is a senior compliance officer at the Volksbank with extensive expertise on AML/KYC and Sanctions regulations. His role is part of the 2nd line of Defence Compliance and Security department of the Volksbank, which is known for the brands SNS Bank, RegioBank, BLG Wonen and ASN Bank.
He previously worked for Capgemini Consulting on several Compliance projects for large financial institutions. He also worked for Royal Bank of Scotland where he was responsible for the systems and processes which screened clients against sanctions and PEP lists.
Currently, he participates on behalf of the Volksbank in several external public & private partnerships and in expertise groups of the Dutch Banking Association.LinkedIn Profile