The Compliance and Regulatory Affairs team at bunq is responsible for ensuring that the bank adheres to all legal and regulatory requirements while promoting a culture of compliance across the organization. This team conducts thorough analyses of regulations, creates and implements compliance policies, monitors internal processes for adherence, and supports product development to align with regulatory standards. Additionally, team members focus on risk assessment, fraud prevention, and maintaining high-quality customer interactions related to compliance issues.
Ali Mamo
User Success Specialist - Comp...
Brent van Assen 🇳🇱...
KYC Architect A.i.
Hristo Ivanov
Reporting Analyst
Lorano Macnack
Senior Compliance Operations A...
Max van Merwijk
Market Analyst
Nuo Chen
Junior compliance officer
Simeon Petkov
Compliance Quality Owner
Siyang Wan
Product Owner Regulatory
Teodora Georgieva
Fraud Monitoring And Preventio...
alberto tavian
Second Line Compliance Agent