Amsterdam Oud Zuid en Rivierenbuurt, Provincie Noord-Holland, Netherlands
Partner at Partner in Compliance BV
Management Consulting
Education
Vrije Universiteit Amsterdam 2000 — 2004
L.L.M., Law
Amsterdam University of Applied Sciences 1995 — 2000
Bachelor, Management, Economics and Law
Hogeschool van Amsterdam 1995 — 2000
Bachelor of Business Administration (B.B.A.), management, economics and law
Experience
Partner in Compliance December 2012 - Present
Smit Legal & Compliance Holding B.V. January 2007 - Present
Rabobank Nederland February 2012 - January 2014
Nationale-Nederlanden April 2011 - December 2011
ABN AMRO Bank N.V. January 2011 - March 2011
ABN AMRO Bank N.V. October 2010 - March 2011
ABN AMRO Bank N.V. July 2010 - September 2010
ABN AMRO August 2009 - July 2010
ING October 2008 - March 2009
ING Bank March 2008 - November 2008
Skills
Due Diligence, Compliance Management, Bank Secrecy Act, FACTA, Acceptance, Legal Compliance, Legal Assistance, Anti-fraud, KYC, Financial Institutions, BSA, Policy, Contract Negotiation, Regulatory Risk, Compliance, Operational Risk, Joint Ventures, Contract Management, Risk, Legal Opinions, Compliance Audits, Country Risk Analysis, Code of Conduct, Corporate Law, Anti-corruption, Corporate Governance, Banking, Auditing, Risk Management, Legal Affairs, Legal Research, Privacy, Sanctions, Fraud, OFAC, Fraud Prevention, MiFID, Risk Assessment, Enterprise Risk..., Audit, AML, Internal Audit, Quality Assurance, Operational Risk..., USA PATRIOT Act, CAMS, Risk Mitigation, Policy Drafting, Governance, Insurance