Maud Bökkerink

Maud Bökkerink is an anti-money laundering and combating the financing of terrorism (AML/CFT) and Sanctions expert with more than 28 years’ experience in that area. From 2008 until 2017 she worked at the Dutch central bank, where she was the coordinator for AML/CFT and Sanctions supervision of banks and other institutions. From 2002 until 2008 she worked for the International Monetary Fund as an AML/CFT financial sector expert. Earlier, she held positions at the Dutch Ministry of Finance, dealing with AML policy and legislation, the Dutch Financial Intelligence Unit, working as a financial analyst and in the National Police where she was a financial investigator on financial fraud and money laundering. Maud was also a member of the Dutch delegation to the FATF and participated in several country assessments against the FATF Recommendations.

Currently, Maud is an AML/CFT and Sanctions consultant and advises financial and non-financial institutions as well as supervisory authorities, both in the Netherlands and internationally. She also lectures regularly on AML/CFT and Sanctions at international workshops and conferences.

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.