Bahar Babapour

Group Regulatory Compliance Officer@Aegon
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Summary

Group Regulatory Compliance Officer @ Aegon | LLM | Legal, Compliance and beyond. I am passionate about compliance and regulatory strategy in complex structures and regulatory landscapes. My focus is on ensuring adaptability, fostering collaboration, and integrating compliance seamlessly into business operations. Details are what make for perfection. Precision and strategic insight drive my approach to governance, regulatory change, and financial crime prevention. I specialize in EU regulatory frameworks, AI in compliance, and financial crime risk management, ensuring businesses remain proactive and resilient in an increasingly complex regulatory environment

Work experience

  • Group Regulatory Compliance Officer

    Aegon
    2024.11-Current(2 years)
  • Data Protection Officer

    Harmony insurances
    2024.01-2024.11(a year)
  • Legal Counsel

    Harmony insurances
    2023.08-2024.11(a year)
  • Junior Legal and Compliance Officer

    Harmony insurances
    2023.01-2023.08(8 months)
  • Compliance Officer

    ACT Commodities Group
    2022.06-2023.01(8 months)
  • Legal Intern - Office of the Prosecutor

    International Criminal Court
    2022.02-2022.06(5 months)
  • Legal Researcher

    Independent Investigative Mechanism for Myanmar
    2020.11-2021.04(6 months)

Educational experience

  • University of Amsterdam

    Master of Laws - LLM, International and European Law, 8.0
    2020.01-2021.01(a year)
  • Allameh Tabataba'i University

    Undergraduate, Law
    2016.01-2020.01(4 years)
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