Hans E. Jansen

Background

About Hans E. Jansen

Professional with more than thirty years of experience in financial services. Logical and conceptual thinker with a strong background in compliance, ethics/integrity and KYC/AML within the financial industry. Management experience in leading teams of (financial) professionals. Stable personality, flexible and effectively prioritizing. Independent and reliable, approachable and supportive in an open and honest way. Is highly result focused, quality driven and demonstrates a great power to communicate. Strong judgement abilities, excellent communication and interpersonal/relationship management skills. Independent interim professional in the field of Integrity and Ethics, Fraud, Audit, Compliance & Security, Customer Due Diligence, Anti Money Laundering, Sanctions, Treating Customers Fairly, Data Privacy, Market Abuse, Anti Corruption and Conflicts of Interest. Owner of IFACS Consultancy, Part time lecturer (ethics, integrity) at Hanzehogeschool Groningen Dutch Security Institute (DSI) registered Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Certified Compliance Professional (CCP)