Skill set (6)
Joris in a few words
• Designing and implementing a framework based on the 3 lines of defence model.
• Drafting policies – procedures – and working instructions.
• Coordinating and helping with the application for an FCA or DNB licence.
• Implementing and executing an operation risk framework.
• Streamlining processes like KYC – KYB and helping to (partly) automate those processes.
• Implementing a designing AML (anti money laundering) framework.
• Implementing and designing a Credit Risk management framework.
• Organising training sessions on KYC / KYB – AML – Credit – Risk.
• Helping merchants finding a connection with a Payment Service provider or Card Acquiring bank.
• Interim management – managing Risk – Underwriting and compliance driven teams – with the goal to train and coach the team and the individual team members to the next step.
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