Edo Bakker

Head of Prevention and Money Laundering

Expert in the Prevention of Money Laundering and Terrorist Financing.

Advisor and External Expert in Prevention of Money Laundering and Terrorist Financing (AML&FT):

  • AML&FT Advice;
  • External Expert Review;
  • PBC&FT Training;
  • PBC&FT Outsourcing.

Expert in PBC&FT registered in the SEPBLAC registry. He has more than 15 years of professional experience in PBC&FT and Compliance, developed in organizations such as PwC and KPMG. He has carried out External Expert Reports on the prevention of money laundering for the main financial institutions in Spain and for several non-financial regulated entities.

He holds a degree in Business Administration from Hogeschool Inholland (The Netherlands) and an MBA from IESE Business School – University of Navarra. He is Certified Internal Auditor (CIA) and Certified in Risk Management Assurance (CRMA) by the Institute of Internal Auditors. He is a regular speaker at the Complutense University (Master Compliance Officer), Spanish Association of Compliance (ASCOM), Cumplen and the Bar Association of Madrid (ICAM).


- Spanish
- English
- Dutch
- French
- German