Experience

Coduce

• Netherlands
• IT Services and IT Consulting
• 1 - 100 Employee

• Owner & Managing Director

  • May 2022 - Present

  Coduce helps companies create different and new perspectives through - Advisory - Product Management & Project Management - Sourcing of the best talent We specialize in RegTech, Customer Experience and Digital Transformation Coduce helps companies create different and new perspectives through - Advisory - Product Management & Project Management - Sourcing of the best talent We specialize in RegTech, Customer Experience and Digital Transformation



SilvenLining

• Netherlands
• Banking

• Owner

  • Nov 2020 - Present

  SilvenLining is a Consultancy Firm in the Risk Management Field with a focus on KYC (Know Your Customer). Digitization and Automation of Controls within the company's ecosystem in combination with a strong, clear and actionable Mission Statement are its strongpoints. Empowering both management and employees to do an even better job with a smile on their faces. Field of Work: Data management, Process optimization, Rule-engines/logic, Anomaly detection, Model(governance), Testing and testing strategy, Remediation, Change-management, Mission/Vision, Stakeholdermanegement (regulator/board level) and Coaching. Show less



Rabobank Groep

• Product Manager Risk Detection Customers

  • Jan 2019 - Oct 2020

  As Product Manager Risk Detection Customers I was responsible for developing and building a new way of CDD risk detection. By combining customer characteristics and customer behaviour (including AI-solutions such as anomaly detection based on peer-grouping) into a customer profile, the new system was able to automatically classify the customer portfolio and detect risk increasing changes which need an Event Trigger. But besides generating Event Triggers for customers with increased CDD risks the system could also classify all the other millions of customers and facilitate them to the fullest with products and services. This new way of performing CDD risk detection enables a focus on customers that actually need extra looking into and means a great step forward in the battle against money laundering, sanction breaches, corruption and terrorism finance.#Dynamic Monitoring #Data-driven #From Periodic Reviews to EDR-driven #Improving The Gatekeeper Function Show less

• Senior Customer Due Diligence Consultant

  • Oct 2017 - Dec 2018

• Analyst Complex Customers

  • Sep 2016 - Sep 2017

• Intern Accountmanager Corporates

  • Aug 2011 - Aug 2016



Universiteit Leiden

• Netherlands
• Technology, Information and Internet
• 1 - 100 Employee

• Student

  • Sep 2007 - Jun 2011

  International Affairs International Affairs