Experience

Protiviti The Netherlands
• Netherlands
• Business Consulting and Services
• 1 - 100 Employee
• Senior Consultant

  • Feb 2023 - Present


flatexDEGIRO AG

• Germany
• Financial Services
• 1 - 100 Employee

• Financial Crime Manager

  • Dec 2021 - Jan 2023

  Senior within the Financial Crime team of DEGIRO. Working in the Compliance department.My activities/tasks/duties include, but are not limited to, the following:- Key role in the creation, review, approval and submission of STORs to the respective regulator.- Leading the implementation and calibration of (third party) surveillance systems.- Conducting risk assessments of relevant financial crime frameworks, systems and indicator calibrations.

• Financial Crime Analyst

  • Jul 2019 - Nov 2021

  Analyst within the Financial Crime team of DEGIRO. Working in the Client Risk & Compliance departments.My activities/tasks/duties include, but are not limited to, the following:- Daily monitoring of unusual or suspicion trading of clients (MAR surveillance).- Daily monitoring of unusual or suspicious money flows of clients (AML surveillance).- Setting up weekly and monthly reports regarding the activities of the team.- Facilitating contact between DEGIRO and external parties (e.g. regulators, (prime) brokers, banks, exchanges) on the topic of financial crime.- Providing training on both financial crime and servicedesk topics to relevant employees.- Involved in setting up and calibrating indicators for detecting unusual or suspicious client behavior.- Involved in the implementation of (third party) surveillance systems. Show less

• Jr. Business Developer/Trading Assistant

  • Dec 2017 - Jun 2019

  DEGIRO is an online broker that has quickly become the largest broker in the Netherlands. DEGIRO currently operates in 18 countries throughout Europe. The broker shows consistent rapid growth by offering access to markets globally, while applying substantially lower fees than its competitors.As a Jr. Business Developer/Trading Assistant at DEGIRO, I was able to obtain a diverse set of responsibilities and skills:- Obtaining and maintaining knowledge regarding the DEGIRO platform and financial instruments/markets - Providing a high level of service to clients, mostly focused on corporate clients- Functioning as secretary for Risk & Compliance related committees - Functioning as Risk Associate, assisting in the monitoring of Market Abuse - Conducting KYC and EDD on corporate clients Show less