Hi, I'm Ruben Foppen

Head of Compliance

the Netherlands

Navigating regulatory complexity for you, so you can focus on the game.

Hello I'm Ruben

I can tell you all about the Netherlands

Let’s talk:

Email  ruben.foppen@the-emgroup.com

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responsibilities

As Head of Compliance at EM Group, Ruben is responsible for developing, implementing, and overseeing the Group's compliance framework across multiple jurisdictions. He ensures adherence to applicable laws, regulations, and industry standards while fostering a strong culture of integrity and ethical conduct. Ruben provides strategic compliance guidance to senior management, oversees regulatory relationships, manages compliance risk, and leads the continuous enhancement of policies, procedures, and internal controls to support the organization's long-term objectives.

PREVIOUS EXPERIENCE
& EDUCATION

Ruben obtained a Bachelor of Laws (LL.B.) and has complemented his academic background with internationally recognised professional qualifications, including ACAMS modules and Wft certifications. In addition, he serves as a board member of the Association of Compliance Officers Curaçao (ACCUR), reflecting his commitment to the continued development of the compliance profession.

Previous Experience

Prior to his current position, Ruben served as Head of Compliance of Trustmoore Curaçao N.V., where he was responsible for leading the compliance function, developing risk-based compliance frameworks, strengthening governance structures, managing regulatory relationships and providing strategic advice to senior management. Before moving into executive management, he gained several years of experience at ING Bank N.V., specializing in complex customer due diligence, financial crime investigations and counter-terrorist financing. These positions provided him with a strong analytical and regulatory foundation which continues to support his executive responsibilities. Ruben's professional background combines extensive experience in both the banking and trust sectors. This has provided him with a broad understanding of regulatory frameworks, corporate governance and risk management across different regulated industries. As a result, he is well positioned to balance regulatory compliance with sound commercial decision-making.