Jaap van der Molen

Current

• Independent Project Manager/Consultant at n/a

Past

• Program Manager and Consultant at Pragmaat BV
• Program Manager Wholesale FEC/CDD at ING Bank
• Project Manager Wholesale MiFID at ING Bank

6 more...

Education

• Universiteit van Tilburg
• Onze Lieve Vrouwe Lyceum (OLV), Breda
• Tweeschaar

Connections

317 connections

Industry

Financial Services

Jaap van der Molen’s Summary

Experienced and knowledgable project manager of IT and organisation/change projects. Key asset is the combination of business and IT experience, with a focus on process.

Strong background in banking and financial services, with experience in the areas of compliance, credit risk management, client account management, and financial markets.

Jaap van der Molen’s Specialties:

- Compliance: Financial Economic Crime, Customer Due Diligence, payments processes and transaction screening (SWIFT, SEPA, Target2).
- Credit risk management: approval process, loan pricing, reporting