About Maud Bökkerink

Bokkerink Compliance International is the company of Maud Bökkerink. Maud has over 20 years experience in the area of integrity, AML/CFT and Sanctions.

From 2008 until 2017 she worked at the Dutch Central Bank (DNB) where she was lead supervisor for AML/CFT and sanctions examinations of banks, insurance companies, payment service providers and trust and company service providers. From 2002 until 2008 she worked for the IMF as an AML/CFT financial sector expert. Before that, she worked in the Dutch ministry of Finance on AML/CFT policy and legislation, the Dutch FIU as a financial analyst and in the National Criminal Investigation Service as a financial investigator on financial fraud and money laundering.

Maud has participated in several third round and fourth round FATF country assessments and delivered technical assistance to countries in Europe, Africa, Asia and the Middle-East.

Maud also lectures on AML/CFT and sanctions topics at international workshops and conferences, and publishes articles on various integrity-related topics. Her earlier experience has been in the international financial sector. Maud Bökkerink received a master’s degree in fiscal law and a master’s degree in Japanese from the University of Leiden in the Netherlands.