Björn Schuitemaker joined Trustmoore in Amsterdam in February 2021 as Senior Compliance Officer.
In this role, he is responsible for ensuring that all compliance risks associated with Trustmoore’s activities in the Netherlands are adequately identified and managed within our risk appetite. This means monitoring changes in the regulatory environment, facilitating periodic risk assessments, establishing policies and procedures, providing training and advice, monitoring adherence to policies and procedures, and providing management information.
As a member of the Trustmoore Group’s Global Compliance team, Björn promotes operational excellence through standardization and digitization of compliance processes globally.
Björn focuses on continuously enhancing the compliance framework across all taxonomies, from corporate social responsibility to personal data protection and anti-financial economic crime.
Björn earned an interdisciplinary master’s degree in ‘Master Safety & Security Science’, focusing on legal and risk management, from the University of Antwerp and completed the post-master ‘Financial Forensic Expert’ qualification at the Erasmus School of Accounting & Assurance (ESAA) in Rotterdam.
He is also a certified compliance officer and Money Laundering Reporting Officer (MLRO).
Björn started his career as a compliance consultant at the Netherlands Compliance Institute (NCI) and subsequently moved onto senior compliance positions at foreign trade and investment banks.
He also writes for various compliance magazines and is a member of multiple compliance-related networks.
Björn looks forward to hearing from you.