CV
€ 110 - 160
Amsterdam

Senior Risk & Compliance Officer with 15 years experience in financial services, fintech, energy, commodities.

In what roles can the professional be deployed, for example?
Through freelance projects I leverage 15 years of experience in helping international organisations design, implement or execute local or global integrated risk & compliance programs including components such as risk assessments, gap analysis, policy and procedure design as well as systems and controls review or implementation. I have working experience with MiFID II, MAR, PSD2, AMLD&Wwft, sanctions, GDPR, EMIR, REMIT.
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Risk management Compliance Banking - Corporate & Wholesale Banking - Investment Management Banking - Consumer & Private Banking

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