Jisca rakké

After obtaining my Master’s degree in Criminology and a short time as a compliance officer within the Trust sector I started working as a supervisor for the Financial Economic Crime department of the Dutch Central Bank in 2020.

The focus of our department is on Anti Money Laundering and countering Terrorism Financing. My main field of expertise within the department is the Money remittances, Electronic Money Institution and Payment Service Providers. Within this capacity I’ve worked in close contact with a wide range of payment services providers within the Netherlands, conducting examinations, data driven supervision but also initiating and implementing new policies within the regulatory framework. These regulatory developments have also created challenges in our supervision such as the de-risking phenomenon. Dealing with these challenges in communication with the sector is part of my daily activities.

Besides focusing on national AML/CFT policy issues, I have been actively involved in the drafting of EBA Risk Factor Guidelines, specifically for the Account Information Services Provider (AISP) and Payment Initiation Service Providers (PISP).