Amsterdam Area, Netherlands
Compliance Consultant | Founder and Managing Partner at Simon Consulting Group
Management Consulting
Education
ACAMS 2013 — 2013
Certified Anti- Money Laundering Specialist
Nederlands Compliance Instituut 2011 — 2012
Certified Compliance Professional (CCP), Leergang Compliance Professional
VU University Amsterdam 2002 — 2005
Bachelor of Laws (LL.B.), Dutch Law
Politie Instituut Aruba 1997 — 2000
Associate Degree (Ad), Criminal Justice and Police Science
Experience
Yacht August 2015 - Present
Simon Consulting Group March 2010 - Present
ING Bank NV July 2015 - September 2015
ABN AMRO Bank N.V. N-share October 2009 - June 2010
ABN AMRO Bank N.V. R-share January 2009 - September 2009
Uitvoeringsorgaan Werknemersverzekeringen UWV September 2008 - December 2008
Fortis Bank Nederland N.V. September 2007 - August 2008
Euroclear Nederland April 2006 - August 2007
Ivoren Wachters B.V. September 2004 - April 2006
Euronext Amsterdam N.V. April 2002 - September 2002
Skills
Risk Management, Coaching, Corporate Actions, Financial Regulation, Capital Markets, Enforcement, Consulting, Corporate Finance, Back Office, AML, Business Analysis, Derivatives, Settlement, Options, Operational Risk, Credit Risk, Hedge Funds, Management, KYC, Finance, Restructuring, Change Management, Investment Banking, Compliance, Financial Services, Equities, Settlements, Asset Management, Law Enforcement, Private Banking, Due Diligence, Fixed Income, Structured Finance, Payments, Risk, Management Consulting, Financial Risk, Corporate Governance, Banking, Securities, Financial Markets, Securities Law, Securities Lending, Operational Risk..., Global Custody