Elise Maarschalkerweerd

Compliance Officer at FMO

Elise Maarschalkerweerd is a Compliance Officer at FMO - Dutch entrepreneurial development bank since November 2021, bringing a strong background in compliance and risk analysis from previous roles, including Senior KYC/IQC Analyst in Corporate Banking at ABN AMRO Bank N.V. and FEC Analyst focusing on sanctions and corporate structures at Rabobank. Elise's academic qualifications include a Master of Laws (LLM) from the University of South Wales, a Master of Arts (MA) in International Relations and Affairs from the Geneva School of Diplomacy, and ongoing Executive Masters in Compliance & Integrity Management at Vrije Universiteit Amsterdam. Additional experience includes positions in project management and counseling, along with internships in customer due diligence and assisting medical operations.

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