Kuo, CAMS® LLM CCP
Jolanda has been working as a dedicated and all-round experienced compliance professional (focus on Financial Economic Crime) for many years. She worked almost 8 years at ICBC Europe S.A. Amsterdam, a local branch of the European subsidiary of the world’s largest bank. As Deputy Head of Legal & Compliance she was responsible for managing the compliance program (AML, ABC, Ethics, GDPR, etc.), compliance team, training and awareness, policies and procedures, monitoring, system management, reporting (including compliance risk assessment) and communication with auditors and regulators. Topics included (AML) governance, KYC, transaction monitoring and sanction screening. Jolanda also participated in group-wide projects such as group policy making and system development in terms of compliance. Jolanda was rewarded various global awards by ICBC such as: ”Outstanding AML Employee” and “Global Honorary Employee”.
She obtained her law degree at Leiden University (2011), CAMS® (2013) and Certified Compliance Professional certification from the Dutch Compliance Institute (2015). Now Jolanda is working as an independent interim compliance professional.