Mark Verberk

Mark Verberk is a seasoned professional in the financial services sector with extensive experience in project management and compliance, particularly focusing on Anti-Money Laundering (AML), transaction monitoring, and risk assessments. Currently serving as a Global Project Manager at Rabobank, Mark is responsible for developing and implementing a FEC product risk assessment. Previously, Mark led the development of a Machine Learning-based transaction monitoring model at cleversoft group and consulted on a FEC incident management system for Triodos Bank. With a strong background in enhancing AML/CDD transaction monitoring at Rabobank and ING Nederland, as well as consulting roles across various financial institutions, Mark has demonstrated significant expertise in the implementation of compliance measures on a global scale. Mark holds a degree from the Business School of Rotterdam.