Thomas Toonen
Thomas Toonen

Thomas Toonen
Compliance Officer & Regulatory Professional (FinCrime, Cyber Risk & DORA)
Netherlands
Thomas is a risk and compliance professional with many years of experience in the financial sector as regulator at the Dutch Central Bank (DNB), Risk Manager at ABN Amro and Head of Compliance at Yoursafe. Currently, Thomas is working as a consultant for MoneyMonk in the position of Risk & Compliance Officer. Thomas is focussing on DORA implementation, IT risk management and the intersection between FinCrime and cyber risk.
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