Michel VennikerAudit  & Control specialist | Trainer

Huidige functie
Sr managing consultant
Bedrijf
ING Bank
Mobiel
+31-6-41 67 43 63
Email adres
michel@venniker.nl

Over mij

 

U vindt in mij een ervaren professional met diepgaande AO/ IC kennis van business en IT-processen binnen complexe bancaire organisaties. Ik analyseer processen vanuit een positief, kritische invalshoek en met een helicopter view. Dit resulteert in concrete voorstellen die zowel de effectiviteit als de efficiency van het complete proces verbeteren. Vanuit mijn innerlijke drive om kwaliteit te verbeteren, challenge ik processen door ‘out of the box’ te denken en te streven naar betere resultaten. Ik heb een directe manier van communiceren met een een duidelijke boodschap. Ik ben ervan overtuigd dat teamwork het beste uit mensen haalt en resulteert in de hoogste kwaliteit.

 

 

 

If you can’t explain it simple, you don’t understand it well enough.

- Albert Einstein -

 

 

 

Competencies

Ik ben een breed ontwikkelde hands-on specialist op het gebied van Audit, Risk & Control op zowel IT als Business processen. Het is mijn passie om mijn kennis en ervaring breed te delen zowel via het geven van trainingen als 1-op-1 coaching. Ik word enthousiast van alle innovatieve ontwikkelingen, pas deze snel toe en ik geloof dat verandering de enige constante is.  

Audit, Risk & Control

Sterk analytisch vermogen

Oplossingsgericht

Samenwerken

Advanced data analytics

IT, Business & Compliance

Trainer

Groepstraining

Training on-the-job

1-op-1 coaching

Teambuilding

 

Program manager

Resultaat gericht

Agile approach

Helicopter view

Innovatieve change

 

 

 

 

Innovation distinguishes between a leader and a follower.

- Steve Jobs -

 

 

 

Ervaring

Ervaring
2015 - nu

Sr Managing Consultant

ING Bank - Global COO Control Office

Responsible for the design of Enterprise Risk Management framework, training of Risk & Control staff and design and implementation of (IT) Control Frameworks.

Sr IT Audit Manager

ING Bank - Audit IT

Leading two audit teams of 8 IT audit professionals and responsible for the global audit coverage of IT Commercial Banking and IT Risk & Finance.

2014
2013

Sr Program Manager

ING Bank - Deferred Prosecution Agreement

Responsible for leading, training and coaching 25+ audit professionals in the audit execution (10+ countries) of ING Banks Deferred Prosecution Agreement (DPA) assignment on Financial Economic Crime. This global audit specifically focused on adherence to US sanction laws including reporting to ING Bank Managing Board and US Office of Foreign Assets Control (OFAC).

Program manager

ING Bank - Transaction Services

Secondment to Commercial Banking / Transaction Services as Program Manager "Control Frameworks". Responsible for the design of ING Banks governance for control frameworks and dedicated control frameworks for Transactions Services flow products, including functional steering of 6 project members.

2012
2008 - 2011

(Sr) Audit Manager

ING Bank - Audit Payments

Leading three teams of audit professionals (18 staff) in the Netherlands and Belgium, that was responsible for the audit coverage of payments, including front- and back-office processes, within ING Bank Netherlands and Belgium.

Audit Manager (VP)

ABN AMRO - Audit Transaction Services

Heading a team of 7 audit staff, responsible for the global audit coverage of Payments and Trade Finance operations. Program manager for two global compliance audits in 15+ countries on Payment and Trade Compliance with the focus on adherence to (inter-) national sanctions and US law compliance.

2006 - 2008
1999 - 2006

(Sr) IT auditor

ABN AMRO Bank - Audit IT

Responsible for audit planning, coordination, execution and reporting of IT and operational audits within Wholesale Banking in the Netherlands, Europe, Asia and North-America

Audit Supervisor

Mazars - Financial Audit

Audit Supervisor, responsible for auditing of financial statements and supervising of audit team.

1995 - 1999
End

 

 

 

Finishing a marathon is a state of mind that says anything is possible

- Unknown -

 

 

 

Opleiding

Opleidingen

Post doctoraal IT Audit (VU)

NIVRA / NIJENROODE

HEAO Bedrijfseconomie

HAVO

Certificeringen

Register IT auditor (RE)

Certified Internal Auditor (CIA)

Certified Anti-Money Laundering

Specialist (CAMS) 

Training

Project management

Risk management

Leiderschapstrainingen

Coaching