Stephanie Broekaart

Global Compliance Sanctions Expert


Stephanie Broekaart joined Rabobank in March 2020 as a Global compliance sanctions expert in which she is responsible for maintaining and implementing the bank’s global policy on sanctions and advising on all matters related to sanctions. In this role she is particularly involved in regulatory tracking and the management and implementation of regulatory changes, sanctions screening and filtering, export controls and non-proliferation financing policy and training and awareness programs.

Stephanie is also involved in the Dutch Association of Banks’ working group on enhancement of NGOs’ accessibility to financial services.

Prior to joining Rabobank, Stephanie was a group legal counsel at Philips where as a member of the Global Export Controls and Sanctions team, she was responsible for managing Philips’ global policy and advising on all export controls and sanctions matters, including contract negotiations, managing the export control officers network, training and awareness and M&A due diligence. Previously Stéphanie worked in various roles in financial crime and sanctions compliance at ING Netherlands and Singapore.