
Alexander
Verhoeven
ACAMS Netherlands Chapter Co-Programming Director
Head of Compliance & Risk, Pay NL
Alexander has been combating financial economic crime and terrorism financing for almost two decades. As a former regulator (DNB) of various (financial) service providers and currently active as Head of Compliance & Risk within a fast growing Fintech Company (Pay.nl) he has gained a lot of experience in the payment sector. He has implemented new Laws (PSD2, EMD, AMLD), a Risk Management Framework (ERM, COSO), GRC and Scheme Rules (acquiring).
Alexander has great interest in new financial products and innovations like cryptocurrency, block-chain, Regtech, electronic money and new PSD2 business models.