Experience

AlphaCredit

• Belgium
• Financial Services
• 200 - 300 Employee

• Risk Manager (Head of Internal Control, Policy, Fraud & Operational Risk)

  • Feb 2017 - Present

  Management of all Controls on business activities: development, execution, reporting. Management of Internal Policies on clients, activities and intermediaries. Management of the Fraud: detection, prevention and processing of files. Management of Operational Risk Management: Risk cartography, Procedures, Risk Mapping, approval of new activities. OPC of Risk Entity Sponsor of implementation of KYI framework Management of all Controls on business activities: development, execution, reporting. Management of Internal Policies on clients, activities and intermediaries. Management of the Fraud: detection, prevention and processing of files. Management of Operational Risk Management: Risk cartography, Procedures, Risk Mapping, approval of new activities. OPC of Risk Entity Sponsor of implementation of KYI framework



BNP Paribas Fortis

• Belgium
• Banking
• 700 & Above Employee

• Manager Permanent Control Retail & Private Banking

  • Aug 2007 - Jan 2017

  Risk control : create, set-up and improve the permanent control system, develop controls. Efficiency of processes : identify, measure and evaluate risks, recommend and follow-up actions, suggest improvement of processes. Reporting: inform the Management of results of controls, of strenghts and weaknesses on risk management, of actions taken. Coaching : manage a team of 10 Internal Controllers. Training : set-up and give a training on risk management to Commercial Managers. Mifid : development and implementation of a control on Mifid within Retail & Private Banking. Show less



Fintro

• Banking
• 300 - 400 Employee

• Support Manager

  • Jan 2000 - Aug 2007

  Risk control : set-up an internal control framework and follow-up the recommendations of Internal Audit. Coaching : manage a team of 10 assistants. Coordination : support the commercial network (organization, accounting, recruitment, contracts, facility management, logistic, training). Project : implementation of a new computer and management system in the commercial network. Complaints: customer complaints management. Risk control : set-up an internal control framework and follow-up the recommendations of Internal Audit. Coaching : manage a team of 10 assistants. Coordination : support the commercial network (organization, accounting, recruitment, contracts, facility management, logistic, training). Project : implementation of a new computer and management system in the commercial network. Complaints: customer complaints management.



Fortis Bank/ASLK-CGER

• Investment Banking

• Auditor Fraud Investigation

  • Jan 1990 - Dec 1999

  Internal & External Fraud : examine and manage end to end all fraud cases. Reporting : report to Top Management on fraud cases in accordance with all internal policies (code of conduct, law, regulations). Follow-up files : accounting adjustments, recover funds, meet customers, lawyers, police. AML et Compliance : manage all AML and Compliance files. Complaints: customer complaints management. Internal & External Fraud : examine and manage end to end all fraud cases. Reporting : report to Top Management on fraud cases in accordance with all internal policies (code of conduct, law, regulations). Follow-up files : accounting adjustments, recover funds, meet customers, lawyers, police. AML et Compliance : manage all AML and Compliance files. Complaints: customer complaints management.



CGER-ASLK POOL

• Belgium
• 1 - 100 Employee

• Customer Advisor

  • Jun 1988 - Dec 1990

  Advise customers in daily banking, investments, loans and insurance. Advise customers in daily banking, investments, loans and insurance.