Wietske Larrandart
Experienced Compliance Leader and Risk Management Expert
Professional Overview
Wietske Larrandart is an accomplished compliance and risk management professional with a proven track record of driving strategic initiatives and delivering operational excellence. As the Head of Compliance at Monex Europe, she oversees the firm's adherence to regulatory standards and manages enterprise-wide risk mitigation efforts. Wietske's expertise spans the financial services industry, with a deep understanding of anti-money laundering (AML), Know Your Customer (KYC), and other critical compliance domains.
Experience Summary
Current Role
As the Head of Compliance at Monex Europe, Wietske is responsible for establishing and maintaining robust compliance frameworks, policies, and procedures. She leads a team of compliance professionals in ensuring the firm's adherence to evolving regulatory requirements, including AFEP guidelines. Wietske's strategic guidance and hands-on approach have contributed to Monex Europe's strong reputation for compliance excellence.
Career Progression
Prior to her current role, Wietske held several senior compliance and risk management positions, including Director and MLCO&CO at Aston CM (Guernsey) Limited, and Head of Compliance Monitoring at Global Reach Group. Her extensive experience in the financial services industry has equipped her with a deep understanding of the challenges and best practices in compliance and risk management.
Academic Background
Wietske holds a Bachelor of Science degree in Business Administration from the University of Amsterdam, with a specialization in Finance and Accounting. Her academic achievements and continuous learning initiatives have reinforced her expertise in the field of compliance and risk management.
Areas of Expertise
- Regulatory compliance and risk management
- Anti-money laundering (AML) and Know Your Customer (KYC) frameworks
- Financial industry regulations and reporting requirements
- Compliance program design, implementation, and monitoring
- Enterprise-wide risk assessment and mitigation strategies
- Collaboration with regulatory bodies and industry associations
Professional Impact
Wietske's leadership and strategic contributions have been recognized by her peers, leading to her appointment as a member of the AFEP Executive Committee. In this role, she actively shapes industry standards and best practices, driving the compliance and risk management agenda for the Association of Foreign Exchange and Payment Companies.
Conclusion
Wietske Larrandart is a highly respected compliance and risk management professional with a strong track record of success. Her strategic vision, technical expertise, and collaborative approach have positioned her as a trusted advisor and industry leader. Wietske is committed to driving operational excellence and maintaining the highest standards of compliance, contributing to the overall success and reputation of the organizations she serves.
