Alhard Zwart

Managing Director at CIS Management B.V.
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Contact Information
us****@****om
(386) 825-5501
Location
Zaanstad, North Holland, Netherlands, NL

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Experience

    • Netherlands
    • Legal Services
    • 1 - 100 Employee
    • Managing Director
      • Jan 2020 - Present

      Within the management team I contribute my financial and tax knowledge and experience. In addition, I am ultimately responsible for the compliance function within the organization.

    • Financial Account Manager
      • Aug 2018 - Jun 2021

    • Netherlands
    • Banking
    • 700 & Above Employee
    • Credit Rating Advisor / Process Manager
      • Sep 2009 - Aug 2017

      Function: Process Manager (2016-2017) Object: to picture and present IT infrastructure that facilitates a credit risk model on behalf of an ECB (European Central Bank) audit). Result: this part passed the test. In addition management of implementations of model and policy changes in the IT environment. Function: Credit Rating Advisor (2009-2016) To advise on, monitor, train, develop and maintain credit risk models used by the bank to comply with Basel II regulations. Applied within all sectors in which the bank is active. Object: acceptance and application of risk models by users and regulators. Result: usage of risk models is integrated in the credit application process. Show less

    • Business Controller
      • Sep 2004 - Sep 2009

      Reporting and analyses credit business. Development and implementation of processes and procedures. Managing capital requirements during banking crises (2007-2008). Integration ABN AMRO and Fortis. Object: development of credit business into a core business of private bank (from 0,9MM to 4,5MM). Reporting and analyses credit business. Development and implementation of processes and procedures. Managing capital requirements during banking crises (2007-2008). Integration ABN AMRO and Fortis. Object: development of credit business into a core business of private bank (from 0,9MM to 4,5MM).

  • Fortis Intertrust Nederland B.V.
    • Amsterdam Area, Netherlands
    • Finance Manager
      • Sep 2003 - Sep 2004

      Manage and coach financial account managers. Contact with clients, advisors and authorities. Merger of MeesPierson Trust with Holland Intertrust. Object: unification of the organization and further development of the new Eastern-European market area. Manage and coach financial account managers. Contact with clients, advisors and authorities. Merger of MeesPierson Trust with Holland Intertrust. Object: unification of the organization and further development of the new Eastern-European market area.

  • IBUS Asset Management
    • Amsterdam Area, Netherlands
    • Financial Controller
      • Aug 2000 - Sep 2003

      Financial reporting 15 US real estate investment funds to management, investors and authorities. Coordination of fiscal affairs of funds and investors. Object: insight and confidence in funds in a constricting US real estate market. Financial reporting 15 US real estate investment funds to management, investors and authorities. Coordination of fiscal affairs of funds and investors. Object: insight and confidence in funds in a constricting US real estate market.

    • Netherlands
    • Business Consulting and Services
    • 1 - 100 Employee
    • Financial Controller
      • Jan 2000 - Aug 2000

      Coordination of financial administration and fiscal affairs of the group. Core business: consultancy in private and public sectors, 80 fte. Coordination of financial administration and fiscal affairs of the group. Core business: consultancy in private and public sectors, 80 fte.

  • Preussag Finance B.V.
    • Amsterdam Area, Netherlands
    • Treasury accountant
      • Jun 1997 - Jan 2000

      Selection and implementation of treasury and accounting applications. Object: to set up a state of the art corporate treasury function. Selection and implementation of treasury and accounting applications. Object: to set up a state of the art corporate treasury function.

    • Financial Services
    • 1 - 100 Employee
    • Account Manager
      • Oct 1990 - Jun 1997

      To organise and maintain financial reporting of a variety of holding and investment companies. Contact with clients, advisors and authorities. Object: professionalising of service of a mid-sized trust company. To organise and maintain financial reporting of a variety of holding and investment companies. Contact with clients, advisors and authorities. Object: professionalising of service of a mid-sized trust company.

  • Econocom Systems B.V.
    • Amsterdam Area, Netherlands
    • Financial and administrative officer
      • Jan 1987 - Oct 1990

Education

  • SPD
    Bachelor's degree, SPD 1 + 2
    1987 - 1992
  • HOFAM
    Bachelor's degree, HOFAM
    1992 - 1995

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