Experience

Fiat Republic

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Group Head of Compliance | Risk & Compliance Director NL & UK

  • Oct 2022 - Present

  Compliance-first banking aggregator platform on a mission to bridge crypto and web3 companies and traditional finance. Compliance-first banking aggregator platform on a mission to bridge crypto and web3 companies and traditional finance.



Floryn

• Netherlands
• Financial Services
• 1 - 100 Employee

• Head of Compliance

  • Jul 2021 - Sep 2022

  ✓ Overall responsible for the Compliance Department, ensuring sound and controlled business operations across the organization and adherence to applicable regulatory requirements and regulations, as well as internal policies. ✓ Accountable for identifying, evaluating and prioritizing (operational) risks, in order to decide on precautionary and mitigating measures to avoid, mitigate or reduce the risks, so that they would fall within Floryn’s risk appetite; ✓ Responsible for advising the Board of Directors on the development of a sound Risk Management Framework that encompasses the relevant requirements and risk pertaining to Floryn, and Floryn’s risk profile, taking into consideration the (potential) impact of new regulatory requirements and emerging risks; ✓ Responsible for Floryn’s compliance with applicable laws and regulations, as well as internal policies, processes and controls to mitigate identified risks within the scope of the Compliance Function. Show less



Mollie

• Netherlands
• Financial Services
• 700 & Above Employee

• Compliance Officer

  • Jun 2020 - Jul 2021

  ✓ Responsible for assessing and maintaining the compliance risk framework and updating policies, procedures and standards according to applicable regulatory obligations; ✓ Responsible for assessing the completeness of the current state of Mollie's regulatory requirements and ensuring compliance with applicable rules and regulations; ✓ Responsible for conducting periodic compliance monitoring activities and risk assessments, as well as compiling reports for Management and Supervisory Board; ✓ Responsible for actively supporting and advising the operational departments with practical implications of changes in legislation or policies and assisting in translating applicable legislation into properly functioning business processes; ✓ Responsible for coordinating and monitoring regulatory inspections, investigations and thematic reviews of supervisory authorities; and ✓ Responsible for anchoring compliance in business operations, actively contributing to the development and organisation of training and awareness programs. Show less



Deloitte Nederland

• Netherlands
• Management Consulting
• 1 - 100 Employee

• Senior Consultant

  • Nov 2018 - May 2020

  ✓ Assistance to Multinational Companies with the design and implementation of holistic Corporate Compliance Programs including the conduction of risk assessments of different compliance areas across the organization, the design of governance & control frameworks, the conduction of third party due diligence, the revision and drafting of internal policies and work processes and assistance with the execution of compliance related activities. ✓ Assistance to Multinational Corporations with assessing the completeness of the current state of their regulatory requirements and identifying the applicable legal and regulatory universe based on their key compliance domains. Show less


Leiden University
• Netherlands
• Higher Education
• 700 & Above Employee
• Advanced Master Candidate

  • Aug 2017 - Aug 2018


Baker McKenzie

• United States
• Law Practice
• 700 & Above Employee

• Corporate Compliance Attorney

  • Dec 2013 - Jul 2017

  ✓ Assistance to Multinational Companies with the structuring, implementation, and monitoring of Corporate Compliance Programs consistent with international requirements - conduction of risk assessments, due diligences and interviews, drafting of policies and codes of conducts, in-house trainings, among other legal activities. ✓ Responsible for carrying Internal Corporate Investigations regarding Corruption, Fraud, Money Laundering, Conflicts of Interests, and other corporate misconducts (including experiences with the coordination of such investigation projects), special attention to a two-year project of the largest Brazilian corruption case - forensic data analysis, legal researches, background checks of key persons and companies, preparation of legal reports with the main findings of the investigation, drafting of legal memoranda, cooperation with public authorities, disclosure of sensitive information, among other legal activities. ✓ Preparation of official documents in cases of dispute resolution regarding anti-corruption laws (mainly FCPA and Brazilian Clean Company Act), highlights would be dispute-resolution cases involving the American Security and Exchange Commission (‘SEC’) and the Department of Justice (‘DoJ’). ✓ Research and analysis of national and international compliance laws, regulations, and code of conduct applicable to clients’ framework and needs. Show less



Deloitte Brasil

• Brazil
• Accounting
• 1 - 100 Employee

• Consultant

  • Mar 2013 - Nov 2013

  ✓ Assistance to Multinational Companies with the conduction of risk assessments and due diligence to identify and manage the most impacting risks for the company’s performance. ✓ Analysis of relevant forensic data, conduction of interviews with high-level employees, sound legal research on potential risks, and drafting of legal memoranda. ✓ Assistance to Multinational Companies with the conduction of risk assessments and due diligence to identify and manage the most impacting risks for the company’s performance. ✓ Analysis of relevant forensic data, conduction of interviews with high-level employees, sound legal research on potential risks, and drafting of legal memoranda.



Avon

• Personal Care Product Manufacturing
• 700 & Above Employee

• Intern

  • Dec 2011 - Jan 2013

  ✓ Assistance with the preparation of various types of legal documents; ✓ Research on important case law; ✓ Draft and review of a wide variety of commercial contracts. ✓ Assistance with the preparation of various types of legal documents; ✓ Research on important case law; ✓ Draft and review of a wide variety of commercial contracts.



CIBRASEC

• Brazil
• Financial Services
• 1 - 100 Employee

• Intern

  • Aug 2010 - Nov 2011

  ✓ Assistance with the preparation of various types of legal documents; ✓ Research on important case law; ✓ Draft and review of a wide variety of contracts. ✓ Assistance with the preparation of various types of legal documents; ✓ Research on important case law; ✓ Draft and review of a wide variety of contracts.