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Erik Wilgenhof Plante

Advisor Singapore, SG

Chief Compliance Officer, BitX. Previously CCO, itBit, Sr Manager Compliance for South East Asia, PayPal, Head of compliance DZ Privatbank

Chief Compliance Officer, BitX. Previously CCO, itBit, Sr Manager Compliance for South East Asia, PayPal, Head of compliance DZ Privatbank

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Involved In

Positions

Chief Compliance Officer BitX August 2015 - present
Chief Compliance Officer itBit Pte Ltd April 2014 - August 2015
Senior Manager Compliance for South East Asia PayPal May 2013 - March 2014
Head of Compliance DZ Privatbank August 2010 - April 2013
Vice President Compliance Clariden Leu February 2010 - August 2010
Senior Compliance Officer Commerzbank January 2009 - February 2010
Assistant Vice President and Teamleader Compliance/Transaction Surveillance Royal Bank of Scotland September 2006 - January 2009
Senior Analyst Compliance/Anti money laundering and anti terrorist financing ABN AMRO August 2005 - September 2006
Program Manager Sustainability/Community Involvement ABN AMRO August 2001 - August 2005
Project Manager Internet Banking ABN AMRO January 1998 - August 2001
Restructuring Officer ABN AMRO January 1996 - January 1998

Education

Webster University International Business 2006 - 2008
Radboud University Nijmegen Insolvency Law for Banks 1997 - 1997
University of Amsterdam Law 1989 - 1995

Interested In

Markets of Interest
  • • Financial Services

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