An experienced and pragmatic manager compliance and compliance professional within the Financial Branch (Banking, Asset Management and Insurances) at organizational, tactical and strategic level;
More than 20 years of experience as Managerial, Financial Planner and Certified Compliance Officer in various business sectors: Government, Hospital Branch and Financial Services;
Focus on the implementing of Management Information (reports), Governance, Business Processes, implementing of (Compliance) Policy and Frameworks;
Specialist in combatting Financial Economic Criminality (Money Laundering, Financing of Terrorism and anti-corruption) and applying of International Sanctions), maintaining of contacts with Staff Elements, Global Functions;
Compliance Manager and Money Laundering Reporting Officer (MLRO) ING Nederland; Travelex NV.
Development of compliance awareness and training courses, reviewing of Compliance Policy, giving of Compliance Advice and training courses;
Participation in and directing of compliance projects with local and international focus;
Contact for internal and external supervisors, contact person of the Financial Intelligence Unit.
Delivery of various projects in different companies (Aliens Registration Office Amsterdam, Zwitserleven, ING and Travelex NV);
Organizing and implementing of Management Information Systems;
Set-up of divisions and guiding of reorganization processes;
Set-up of the ING Retail Netherlands Financial Economic Crime division;
Participation in various Compliance and Combating of Fraud working groups of the Nederlandse Vereniging van Banken (Dutch Association of Banks);
Organization of Planning & Control systems and automated Compliance Monitoring Modules (Bloomberg);
Implementing of Financial and Economic Governance Structures in collaboration with external consultants (PWC);
Organizing of various Compliance Committees and working groups;
Draw-up and implementing of manuals and AO (Zwitserleven, ING and Travelex NV);
Participation and completion of the Talent Management Program (ING Business School) and participation in ING High Value Impact Specialist Program;
Guidance of Assistant Economists in the Health Care and advising of the Hospital Superintendents (Academic Hospital Paramaribo);
Participation and co-directing of (re)organization processes (ING, Zwitserleven, Aliens Registration Office Region Amsterdam);
Contribution to the specialist journal “Update for Financial Planners”, with regard to starting immigrant entrepreneurs.