Alhard Zwart
Managing Director at CIS Management B.V.- Claim this Profile
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Bio
Experience
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CIS Management B.V.
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Netherlands
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Legal Services
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1 - 100 Employee
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Managing Director
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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.
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Financial Account Manager
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Aug 2018 - Jun 2021
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ABN AMRO Bank N.V.
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Netherlands
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Banking
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700 & Above Employee
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Credit Rating Advisor / Process Manager
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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
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Fortis Bank Nederland N.V. (MeesPierson Private Lending Services)
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Amsterdam Area, Netherlands
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Business Controller
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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).
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Fortis Intertrust Nederland B.V.
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Amsterdam Area, Netherlands
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Finance Manager
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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.
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IBUS Asset Management
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Amsterdam Area, Netherlands
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Financial Controller
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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.
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CBE GROUP BV
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Netherlands
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Business Consulting and Services
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1 - 100 Employee
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Financial Controller
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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.
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Preussag Finance B.V.
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Amsterdam Area, Netherlands
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Treasury accountant
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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.
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Amaco Management Services B.V.
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Financial Services
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1 - 100 Employee
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Account Manager
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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.
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Econocom Systems B.V.
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Amsterdam Area, Netherlands
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Financial and administrative officer
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Jan 1987 - Oct 1990
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Education
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SPD
Bachelor's degree, SPD 1 + 2 -
HOFAM
Bachelor's degree, HOFAM