Anders _Rodenberg

Anders A.L. Rodenberg

Head of Financial Institutions and Advisory in North America, Bureau van Dijk a Moody's Analytics Company

Anders Rodenberg has led multiple compliance projects, specializing in AML, OFAC Sanctions, FATCA and FCPA with the aim of improving compliance levels at various financial institutions, insurance companies and traditional companies. Recently, his primary focus has been on improving on-boarding procedures, EDD processes, sanctions 50%-rule identification, investigation and monitoring through global standardization and introducing global ownership structures into the AML & OFAC risk models.

During his tenure with Bureau van Dijk, Anders has held several positions in Europe and now in the US where he has built key relationships with regulatory authorities and industry leaders in numerous countries, speaking on current trends and developments as it relates to compliance regulations.


Appearances