Consultant / Business Analyst. Geschäftsführer Compendor GmbH

Regulatory (Dodd Frank, EMIR, HKMA, MAS, ASIC, MiFID, Basel, IFRS, MiFID II / MiFIR, PRIIPS, MAD II / MAR), Financial Markets, Treasury, Cash management, Payments, PSD, SEPA, ALM, Risk Management, Compliancy, Transaction monitoring/market abuse. GDPR

• Bankwesen (allg.)4 J.
• Business Analysis16 J.
• Compliance management6 J.
• Datenschutz6 J.
• EMIR6 J.
• Informatik
• Meldewesen (Bank)
• MIFID10 J.
• Projektmanagement10 J.
• Wertpapiere10 J.

After studying business management / informatics at the HEAO in Arnhem, I started as an Information analyst with the Rijks Computer Centrum (RCC). With RCC I worked on several systems supporting the Dutch government (Ministries of Education, Housing, Defence). My responsibilities differed from analyses to leading a small department focussing on Business Intelligence.
After 6 years with RCC I moved to a medium sized IT company named Equality in the role of Operations manager. My responsibilities where field management (contracting) and projects (overall responsible for the projects executed). As Operations Manager I was part of the Management Team. In this role I worked for 3 years.
Then I moved to a management consultancy organisation named Bache. In this position I developed a broad knowledge and experience in the Financial Industry. Projects involved where mainly focussed on changes in the Front Office and Back Office of major Banks, including derivatives trading, risk, confirmations and settlements. My responsibilities where conducting business analyses and managing projects.
I worked for 4 years with Bache after which I moved to work for SNS Bank as a Business Consultant. My responsibilities where conduction strategy projects and managing projects:
- Right sourcing the Payment services (including changes as a result of PSD and SEPA);
- Changing the bank to a “self service” model. Electronic distribution od servives;
- Re-design of the Treasury organisation, including the selection process of a new Treasury system;
- Re-design order management for SNS Asset Management;
- Securitisation of mortgages and changing the direct debit process.
After working for 6 years with SNS Bank, I started a business consultancy company named Totti-finance in the Netherlands. In 2015 I started Compendor GmbH in Frankfurt am Main (Germany) which focusses on helping financial institutions to comply with regulatory requirements. Compendor is a fast growing company that offers the successful combination of easy to use compliance monitoring tools with experienced consultants focussing on the latest legislations.
In this role, I have conducted several international projects for major European Banks, including Rabobank, ABN-AMRO, SNS Bank and a Private Banking firm in Germany: Bethmann bank. I have conducted these assignments both as a contractor as on a project basis (risk and management by Compendor).
A more detailed description of the most recent and relevant projects can be found in the attached CV

Financial services:
Regulatory (Dodd Frank, EMIR, HKMA, MAS, ASIC, MiFID, Basel, IFRS, MiFID II / MiFIR, PRIIPS, MAD II / MAR), Financial Markets, Treasury, Cash management, Payments, PSD, SEPA, ALM, (Financial) Risk Management, Compliancy, Transaction monitoring / market abuse.

Methods & techniques:
BPM, Requirements management, Prince2, BPR, Data modelling, Stakeholder analyses, Risk Control.

IT skills: Oracle, DB2, InterBase, SQL, Cognos, Business Objects, Java, MS Office, Berkeley Bridge.

Personal skills: Analytical, Result driven, Motivating and co-operative.

Languages: Dutch (mother language). English, German