03/03/2020 updated
100 % available
Financial crime technology support and AML/KYC/EDD remediator
Brugge, Belgium
Belgium
fraud detectionFraud PreventionAML Regulatory ComplianceKYC ReviewFinancial CrimeGDPR ComplianceImplementations
I have 30 years of working experience of which 15 within big 4 audit firms. My expertise is primarily financial crime investigations and technology setups.
During my career I have worked on a wide variety of financial crime related projects, from Fraud/ABC investigations over AML/KYC remediations up till financial crime technology implementations.
My expertise: AML/KYC/ABC investigation and remediation, AML/KYC/EDD data and technology best practices, Forensic Audit including Forensic technology and investigative interviews, GDPR implementation, Project Management.
I'm willing to accept projects on a temporary/freelance basis both domestic and abroad.
During my career I have worked on a wide variety of financial crime related projects, from Fraud/ABC investigations over AML/KYC remediations up till financial crime technology implementations.
My expertise: AML/KYC/ABC investigation and remediation, AML/KYC/EDD data and technology best practices, Forensic Audit including Forensic technology and investigative interviews, GDPR implementation, Project Management.
I'm willing to accept projects on a temporary/freelance basis both domestic and abroad.
Languages
EnglishFluentFrenchFluentDutchNative speaker