Michiel Paetzel
MLRO - (Money Laundering Reporting Officer )
Money Laundering Reporting Officer (MLRO) Michiel Paetzel is a seasoned professional with extensive experience in financial services and regulatory compliance. Currently serving as the Money Laundering Reporting Officer (MLRO), Michiel specializes in anti-money laundering (AML) practices, helping ensure strict adherence to regulatory standards. With a strong background in compliance, risk management, and financial regulations, he is dedicated to safeguarding organizations against financial crime while maintaining a transparent and secure environment for clients and stakeholders. Michiel has served in various high-level positions, including roles as a Compliance Officer and Risk Manager. His extensive experience spans multiple sectors, including financial services and banking, where he has focused on ensuring adherence to regulatory standards and mitigating financial risks. This background has equipped him with a deep understanding of the complex regulatory landscape, particularly in relation to anti-money laundering (AML) and risk management. His expertise in AML and regulatory frameworks makes him a valuable asset to the team.
