Gert Demmink is former Head of Department, Expert Centre for Integrity, in the Directorate of Supervision of the Netherlands Central Bank (De Nederlandsche Bank N.V.), responsible for the supervision of efforts to combat money laundering, financing of terrorism and (tax) fraud. Currently he is Managing Director, Eagle Compliance. He is also senior adviser to the Central Banks in the Netherlands IMF Constituency (mainly former Soviet Republics) with regard to AML/CFT/Corruption and (tax) fraud. He has also advised Ukraine, Georgia, Armenia & Bulgaria.

Other Skills:

• Deputy Judge in the Amsterdam Criminal Court (since November 2001)
• Freelance trainer with FMO (Institute for Financing of Developing Countries): presentations and in-house workshops in Islamic banks in Dhaka, Bangladesh (2003)
• Trainer with the Netherlands Compliance Institute.
• Chairman, Training & Education Committee of Netherlands Chapter ACFE.
• Lawyer & Forensic Auditor by profession

Professional Experience Record:

• 1991 – 1996: Ministry of Justice in the Netherlands. Senior policy officer in the field of international co-operation (police/prosecution)
• 1996 – 1997: Netherlands Antilles Government Project Manager for the FIU
• 1998 – 2007: De Nederlandsche Bank N.V.
• Current: Managing Director, The Caribbean Compliance Company, The Eagle Compliance Company and Philip Sidney (the international governance and compliance initiative)

Fenton oversees the calculation of Risk Weighted Assets (RWA) for regulatory capital purposes and reports on associated impact on RWA of data quality, GAAP movement, and credit quality trends.  He is Chairman of Citi’s Credit Exceptions Committee, and has the responsibility to coordinate global Basel II Quantitative Impact Studies.  Fenton also manages Citi’s interpretation of national regulatory guidance documents across the world and the comparison of national regulatory Basel II interpretations to Citi’s global risk methodologies and governing policies to ensure compatibility.  He has met with several American and international regulators to discuss national Basel II guidance and Citi’s implementation status as well as key “Home versus Host” regulatory issues. 

Prior to joining Citigroup, Fenton worked for four years as a consultant with Ernst & Young LLP.  He managed numerous projects for large US banks focusing on Basel II implementation and Credit Risk Management related issues.  Before consulting, Fenton worked for eleven years at the Bank of Montreal.  He began his career with the Bank as a retail and then wholesale credit officer.  He spent his last three years, at Bank of Montreal, managing the Treasury Credit Department.

Until recently he was Global Head of Counter-party Exposure and Credit Risk Pricing at Dresdner Bank, based in London. His previous positions have been at Merrill Lynch in London as Head of Quantitative Credit Risk and Deutsche Bank where he ended his career at the firm as Global Head of Credit Risk Portfolio Methodology. His first role at Deutsche Bank was that of Senior Market Risk Controller. His early career in the city was spent at JPMorgan, where he worked as a Risk Controller responsible for the independent model validation of all models within the fixed income, emerging markets/FX and exotic derivatives business areas.

Herman Annink is a former specialist in the Directorate of Supervision in the Netherlands Central Bank (De Nederlandsche Bank NV). He is currently a director of The Eagle Compliance Company. Herman has advised Central Banks, insurance supervisors and pension fund supervisors in the Eastern European and Asian Region on governance, integrity, and risk management.

In the Netherlands, he helped set up the legal framework, policy statements and the integrity supervision activities of the Dutch Central Bank with regard to combating money laundering, terrorist financing, and personal and organisational integrity risks.

Herman is an Economist and a certified public accountant.

Other skills:
- Freelance trainer for, a.o., the Netherlands Compliance Institute and the FIU-Netherlands
- Providing Technical Assistance for the members of the Dutch IMF Constituency
- Publishing articles on governance, integrity, and risk management

Herman’s professional experience:
- Current: Director Eagle Compliance
- 2003 - 2007: De Nederlandsche Bank N.V., sr. examiner and integrity specialist
- 1998 - 2003: Garanti Bank International N.V. head of compliance and audit department
- 1992 - 1998: Ernst & Young, audit manager

Richard Hoff, like Herman Annink, is a former specialist of the Expert Centre for Integrity in the Directorate of Supervision in the Netherlands Central Bank (De Nederlandsche Bank NV), responsible for the supervision of efforts tocombat money laundering, financing of terrorism and other financial crimes. Together with Herman, he is a director of The Eagle Compliance Company and has advised Central Banks, insurer supervisors and pension fund supervisors in the Eastern European and Asian Region on governance, integrity, and risk management.

Richard set up the legal framework, policy statements and the integrity supervision activities of the Dutch Central Bank with regard to combating money laundering, terrorist financing, and personal and organisational integrity risks.

Richard has a Phd-degree in Business Administration and a Masters degree in Law.

Other skills:
- Freelance trainers for, a.o., the Netherlands Compliance Institute and the FIU-Netherlands
- Providing Technical Assistance for the members of the Dutch IMF Constituency
- Publishing articles on governance, integrity, and risk management

Richard’s professional experience:
- Current: Director Eagle Compliance
- 2003 - 2007: De Nederlandsche Bank N.V., sr. examiner and integrity specialist
- 1998 - 2003: Rabobank Nederland, information manager and business architect
- 1994 - 1998: Cap Gemini, consultant