| Compliance Officer |
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Senior compliance professional with a background in banking.
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Kerngegevens
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| Werkzaam sinds: | 1991 |
| Wil werken in: | Westen |
| Dienstverband: | Loondienst en interim |
| Opleiding: | Amsterdam Business School
- a variety of courses in Compliance, Leadership and Law.
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Ervaring
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| His entire career has been in banking and law enforcement of which a substantial part in the field of Compliance and financial economic crime. In the past He has investigated several fraud cases and successfully contributed to the conviction of money launders/fraudsters. In this role he has been responsible for leading multidisciplinary teams of experts in various stages of a fraud investigation. The experience and knowledge acquired in the role as senior financial investigator was of much value when taken on various Compliance roles within major financial institutions, managing a wide variety of Compliance related activities such as regulatory and compliance risks. Including risks pertaining to money laundering, terrorist financing, OFAC Sanctions and FCPA, Customer Due Diligence and Export Trade Compliance. This competency's enabled him and his teams, in developing and implementing ‘best practice’ procedures & controls and providing expert advice and credible leadership to the business. |
Ambitie
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| Is looking for a new opportunity within The Netherlands. |
Bijzonderheden
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I am a passionate, dedicated Compliance/Financial Economic Crime professional with a variety of skills and experience. My personal qualities reveal excellent teamwork and leadership skills, a high level of integrity and I do not shy away from decisive actions.
Dutch native speaker. |
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