Mr. Egberink is globally leading Internal Audit’s coverage of Financial Crime risks at Credit Suisse.
In the last few years he has been globally responsible for Compliance Risk Management and Training at Swiss Reinsurance Company. Prior to this role, he was working as Group Financial Crime Officer & Head of Compliance Advisory at Zurich Insurance Company, where he managed the development and implementation of global control frameworks in compliance risk areas such as Anti-Money Laundering, Anti-Bribery & Corruption, Trade & Economic Sanctions, Data Protection and Employee Conduct. Prior to joining this multi-national Swiss insurance company in 2010 he has worked as Chief Operating Officer for ABN AMRO Compliance, which included program-, project-and risk management responsibilities. During more than 10 years at ABN AMRO Bank he has gained extensive experience in developing and implementing (global) AML-related processes and procedures, offshoring compliance supporting activities as well as operationally managing Transaction Surveillance Europe. He has also worked as a volunteer for FSVC in several international projects (Albania, Kenya) as well as speaker/instructor for ACAMS.