Netherlands
Business Consultant, Project Manager and Trainer
Banking
Education
Marymount College, Tarrytown, NY, USA 1984 — 1988
BA, Economics, GPA: 3.54
Experience
Dion Global Solutions Ltd July 2015 - Present
Dion Global Solutions Ltd May 2014 - June 2015
international KYC February 2010 - February 2014
ASICS Europe BV August 2010 - July 2011
KYCnet July 2009 - February 2010
Consultant July 2008 - July 2009
ABN AMRO Bank N.V. September 2007 - July 2008
ABN AMRO Bank N.V. March 2007 - August 2007
ING September 2006 - December 2006
ABN AMRO Bank N.V. January 2006 - September 2006
Skills
Process Improvement, Change Management, Quality Auditing, Operational Risk, Anti Money Laundering, Corporate Communications, Risk Assessment, KYC, Bank Secrecy Act, Settlements, Payments, SWIFT payments, Auditing, Settlement, Financial Regulation, Internal Audit, Private Banking, Quality Assurance, Transaction Processing, OFAC, Risk, Banking, USA PATRIOT Act, Treasury Services, AML, Project Management, Financial Services, FATCA, Business English, SWIFT, Teaching English as a..., Fraud, Compliance, Business Continuity..., Finance, Operational Risk..., PMO, Due Diligence, Business Process..., Compliance Audits, Trade Finance, Risk Management, Back Office, Retail Banking, Business Analysis, Sanction, Financial Institutions, Financial Risk, Writing policies &...