“Results and advice.”

“Your challenge is our passion.”

Romano Krenten

Professional Profile

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.

Key Achievements

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.