Contact

Martin Eleveld

Risk Advisory

Partner

Martin Eleveld

Gustav Mahlerlaan 2970

Voor navigatie: Gustav Mahlerlaan 3004

1081 LA Amsterdam

Nederland

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I am a seasoned, regulatory compliance expert within the financial services industry. I joined the Deloitte Regulatory practice in September 2015 after working for PwC for more than 14 years. Based on my regulatory background and my capability to translate complex regulatory requirements into business solutions, my primary focus lies on regulatory driven transformational projects within financial services.

I have extensive expertise in implementing new Dutch and European supervisory legislations (a.o. Customer Due Dilligence/Know Your Customer, MiFID, UCITS, AIFMD, PSD, PRIIPS, Treating Clients Fairly), duty of care, Anti Money Laundering, compliance processes and controls, license applications, compliance reviews and compliance due diligence.

Martin Eleveld