Jeroen Goudsmit is a mathematician working on compliance in the financial sector focussing on quantitative integrity risk management. Jeroen manages the Compliance Model Validation team at Rabobank, which is tasked with challenging the models that the bank uses to protect itself and society against compliance risks such as money laundering and terrorism financing.

Between March 2019 and July 2023, Jeroen was responsible for the course Quantitative Integrity Management in the post-graduate program Compliance & Integrity Management the VU Amsterdam. This course focusses on how data, models and technology intersect with the work of the Compliance professional. Between June 2020 and July 2023, he served as an editor at the Tijdschrift voor Toezicht, a scientific journal focussed on supervisory and regulatory practice.

Jeroen obtained a PhD in Mathematical Logic at Utrecht University (2015). He holds a MSc in Mathematical Sciences (2010) and BSc’s in Mathematics (2008), Cognitive Artificial Intelligence (2009, cum laude), and Computer Science (2008, cum laude).

A full list of his academic works is accessible through ORCID.