Introductie

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.

Mijn kennisgebieden

Audit

Brede ervaring in het managen van audit professionals en audits (operational, compliance, IT en financieel)

Internal Controls, Risk & Compliance

Interne Control (AO/IC), Optellen control frameworks, Compliance (sancties, client due dilligence), Operational Risk Management en Risk Measurement

Trainer

Veelzijdig trainer, interne controle, payments, gastlessen op basisschool, Risk en control applicties.

 Sr. Managing Consultant – Global COO Control Office (2015 – present)

The Global COO Control Office is part of the First Line of Defence and is responsible for the timely identification and mitigation of operational risk within business & IT processes. I am part of the small central team that is responsible for the design of both ING’s global Enterprise Risk Management framework and process based Control Frameworks.  I report to the Global Head of the COO Control Office and primarily focus on the IT risk & control environment.

Results:

  • Design of IT process control frameworks, describing the key control measures within IT processes to manage the IT risks effective and efficiently within the risk appetite;
  • Contributed to the creation of ING’s global Enterprise Risk Management (ERM) framework;
  • Supported in the local ERM implementation within IT Netherlands; and
  • Implementation of Agile way of working within COO Control Office

 (Senior) Audit Manager – Corporate Audit Services (2008 – 2014)

Senior Audit Manager – IT Commercial Banking (2014)
Leading two audit teams of 8 IT audit professionals and responsible for the global audit coverage of IT Commercial Banking and IT Risk & Finance.

Senior Audit Manager – Deferred Prosecution Agreement assignment (2013)
Responsible for the global management (25+ audit staff) and local audit execution (10+ countries) of ING Banks Deferred Prosecution Agreement (DPA) 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). Managed and trained a dedicated team of audit professionals.

Program Manager – Central Control Framework (2012)
Secondment to Commercial Banking / Transaction Services as Program Manager "Control Frameworks" that designed ING Banks governance for control frameworks and dedicated control frameworks for Transactions Services flow products. Functional steering of 6 project members

(Senior) Audit Manager – Payments (2008 -2011)
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.

(IT) Audit Manager –ABN AMRO Bank (1999 – 2008)

 
Audit Manager (VP) – Services – IT & Operations (2006 – 2008)
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.

Senior IT auditor –Wholesale Banking (1999 – 2006)
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 - (1995 -1999)
Audit Supervisor, responsible for auditing of financial statements and supervising of audit team.

Post-graduate IT auditing  

(2000 - 2002)

                
Registered IT Auditor (RE)    

                

   Certified Internal Auditor (CIA)


HEAO - Business Economics  

(1991 -1995)