Thijs is heading the Financial Crime Compliance Controls Group at Standard Chartered Poland. Additionally, he is managing a team which is specialized in tuning transaction monitoring scenarios.
With a master’s degree in Social Science Informatics, he enjoys focusing on human-computer interaction in his daily work. He has 10+ years in the financial sector (ABN AMRO, ING Group, Rabobank International and Citibank) in various roles, both in The Netherlands and in Poland.
In his previous role, he acted as Senior Compliance Officer focusing on delivering Consent Order projects from a Transaction Monitoring perspective, including threshold setting as well as an advisory function maintaining proper risk coverage.