Rob
van’t Oever
Rob van’t Oever is one of the founders and managing directors of Factual Corporate Investigations.
He is a seasoned financial crime and security expert who has worked in research, international investigations and intelligence gathering for over 20 years. Rob started his career within security and financial crime as consultant being responsible for numerous major multi-jurisdictional business intelligence projects for a large number of international clients. Over the past 12 years he has worked in the financial sector as Global Head of Intelligence, Head of Business Compliance and subject matter expert. He has led teams of up to 50 security & compliance professionals responsible for (operational) threat intelligence, incident response as well as in-depth security & compliance reviews. This included (but was not limited to): threat identification, fraud response, asset recovery, coordination and escalation of major incidents, handling of law enforcement requests, the most complex reputational due diligence on clients and suppliers, special compliance reviews, whistleblowing intake & assessment, special fraud investigations, in-depth pre-employment screening and geopolitical threat analysis.
As Global Head of Intelligence at ABN AMRO Rob was extensively involved in public private partnerships as member of steering committees, initiator, or project lead. In these roles he has always focused on real impact. Building trust and taking away unnecessary burdens; making things work.
Rob holds a Master’s degree in (Political) history from Utrecht University in the Netherlands and has completed a (Master) Executive degree course Terrorism and Counterterrorism at Leiden University.