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Huguette Verheijen-van De Loo

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Compliance Officer Wholesale Compliance at Rabobank | Utrecht, Utrecht, Netherlands
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About Huguette Verheijen-van De Loo

  • Huguette Verheijen-van de Loo serves as a Compliance Officer within Rabobank's Wholesale Compliance division, where she leverages her extensive experience in international banking to provide strategic guidance and support to various business units. With a strong focus on Wholesale Banking, Corporate Banking, Trade & Commodity...
    Huguette Verheijen-van de Loo serves as a Compliance Officer within Rabobank's Wholesale Compliance division, where she leverages her extensive experience in international banking to provide strategic guidance and support to various business units. With a strong focus on Wholesale Banking, Corporate Banking, Trade & Commodity Finance, and Treasury, Huguette plays a pivotal role in ensuring that the bank adheres to regulatory requirements while fostering a culture of compliance across the organization. Her expertise in areas such as Anti-Money Laundering (AML), credit risk management, and financial markets enables her to effectively advise on complex compliance issues, thereby minimizing operational risk. In her current role as Compliance Advisor for Wholesale NL&A, Huguette is actively involved in key projects aimed at enhancing the control framework and operational processes within the bank. She collaborates closely with stakeholders to develop and implement compliance strategies that align with both regulatory expectations and business objectives. Her proficiency in derivatives, cash management, and corporate finance allows her to navigate the intricacies of compliance in a dynamic financial landscape, ensuring that the bank not only meets its obligations but also capitalizes on opportunities for growth. Huguette’s business-oriented approach, combined with her deep understanding of the banking sector, positions her as a trusted advisor to her colleagues. By fostering strong relationships and promoting best practices in compliance, she contributes significantly to Rabobank's commitment to maintaining the highest standards of integrity and operational excellence in its wholesale banking operations.
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  • Huguette Verheijen-van De Loo Work

    • Compliance Officer Wholesale Compliance at Rabobank in May 2016 to Present
    • Compliance Officer a.i. at ABN AMRO Mees Pierson in November 2015 to May 2016
    • Compliance Officer at GE Capital in February 2014 to July 2015
  • Huguette Verheijen-van De Loo Education

    • Association of Certified Anti-Money Laundering Specialists (ACAMS), CAMS Certified Anti-Money Laundering Specialist
    • Master International Public Law, University of Leiden, Minors: Economy and Cleveringa Lectern: The New International Economic Order
  • Huguette Verheijen-van De Loo Skills

    • ComplianceTreasuryBanking
      Correspondent BankingCredit RiskCommercial BankingFinancial RiskFinancial MarketsDerivativesTrade FinanceStructured FinanceCorporate FinanceCash ManagementFinancial StructuringTrade ComplianceALMRisk ManagementAnti Money LaunderingDue DiligenceOperational Risk

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  • About Huguette Verheijen-van De Loo's Current Company

  • Frequently Asked Questions about Huguette Verheijen-van De Loo

    • What is Huguette Verheijen-van de Loo email address?
      Email Huguette Verheijen-van de Loo at h***n@gmail.com, h***n@hotmail.com, [email protected] and [email protected]. This email is the most updated Huguette Verheijen-van de Loo's email found in 2025.
    • What is Huguette Verheijen-van de Loo phone number?
      Huguette Verheijen-van de Loo phone number is 06-51997479.
    • How to contact Huguette Verheijen-van de Loo?
      To contact Huguette Verheijen-van de Loo send an email to h***n@gmail.com, h***n@hotmail.com, [email protected] or [email protected]. If you want to call Huguette Verheijen-van de Loo try calling on 06-51997479. (updated on January 20, 2024)
    • What company does Huguette Verheijen-van De Loo work for?
      Huguette Verheijen-van De Loo works for Rabobank
    • What is Huguette Verheijen-van De Loo's role at Rabobank?
      Huguette Verheijen-van De Loo is Compliance Officer Wholesale Compliance
    • What industry does Huguette Verheijen-van De Loo work in?
      Huguette Verheijen-van De Loo works in the Banking industry.

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