Erik Hoekx

Current

• SVP Head of AML Ops Process & Change Management at RBS

Past

• Audit manager at ABN AMRO
• IT auditor at ABN AMRO

Connections

91 connections

Industry

Financial Services

Erik Hoekx’s Experience

• SVP Head of AML Ops Process & Change Management

  RBS

  (Public Company; rbs; Banking industry)

  December 2008 — Present (1 year )

  AML Operations in ABN AMRO is responsible for client due diligence, client screening, transaction filtering, and transaction monitoring. AML stands for Anti Money Laundering and here is meant to include sanctions filtering as well
  
  AML Operations work is executed in the regions where ABN AMRO is present using one set of processes and systems designed and rolled-out centrally by Process & Change Management

• Audit manager

  ABN AMRO

  (Public Company; 10,001 or more employees; Financial Services industry)

  1993 — 1996 (3 years )

• IT auditor

  ABN AMRO

  (Financial Services industry)

  1988 — 1992 (4 years )

Additional Information

Erik Hoekx’s Groups:

•    International Systems Working Group Alumni

Erik Hoekx’s Contact Settings

Interested In:

• job inquiries
• expertise requests
• business deals
• reference requests
• getting back in touch