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Vivian Cintra-van der Hoek
Global Compliance Officer Internal Fraud - Financial Crime Compliance Division (Fcc) @Rabobank
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WORK HISTORY
Global Compliance Officer Internal Fraud - Financial Crime Compliance Division (Fcc) @Rabobank
Utrecht, NL
Theme Owner – Internal Fraud (Global Mandate)I serve as the global Theme Owner for Internal Fraud at Rabobank, where I lead the strategic development and implementation of our internal fraud risk management framework across the Group. My role bridges policy, control design, and behavioural risk, with a focus on both prevention and response.
EDUCATION
Leiden University
Master of Laws (LL.M.), Public International law
Rotterdam School of Management, Erasmus University
Specialization, Dutch Corporate & Tax Law
The Hague Academy of International Law
Postgraduate, Public International Law and Private International Law
Gerrit Rietveld Academie, Amsterdam
Bachelor of Fine Arts (BFA)
Faculdade de Direito de Sorocaba
Bachelor of Laws (LL.B.), Law
SKILLS
ABOUT VIVIAN CINTRA-VAN DER HOEK
I’m a legal and compliance expert with a cross-sectoral background spanning finance, energy, and the arts- driven by a clear and deeply personal mission: to foster ethical, transparent, and psychologically safe workplaces. With over 15 years of experience in compliance, legal advisory, and governance, I help organizations anticipate risk, address misconduct, and embed integrity into culture and systems.My work bridges law, strategy, and human behaviour. I’ve built whistleblowing and integrity frameworks, designed global training programs for multi-nationals, led investigations into harassment and integrity breaches. I\'ve negotiated multiple million-dollar agreements with major industry players, represented organizations in government and media forums, and advised stakeholders across all levels of seniority on how to turn values into action.Alongside my corporate work, I founded Engagement Arts NL- a non-profit organization committed to combating abuse of power in the creative sector. This dual lens enriched my capacity to challenge institutional blind spots and bring fresh insight to risk culture, DEI, and ethics strategy. Core expertise:• Systems builder: Policy writing & designing ethics frameworks• Systems Thinking and Conceptual Thinking• Partnership building & stakeholder management• Corporate ethics • Behavioral risk & governance culture• Whistleblower protection & psychological safety• Strategic training design & facilitation • Experienced in communicating and translating complex legal and ethical concepts into accessible content for technical and non-technical audiences. Let’s connect if you’re working to make compliance not only a safeguard—but a force for long-term trust and change.
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