Profilbild von Frank Staelens Financial crime technology support and AML/KYC/EDD remediator aus Brugge

Frank Staelens

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Letztes Update: 03.03.2020

Financial crime technology support and AML/KYC/EDD remediator

Abschluss: nicht angegeben
Stunden-/Tagessatz: anzeigen
Sprachkenntnisse: englisch (verhandlungssicher) | französisch (verhandlungssicher) | niederländisch (Muttersprache)

Dateianlagen

CV_frankstaelens_2020_.pdf

Skills

I have 30 years of working experience of which 15 within big 4 audit firms. My expertise is primarily financial crime investigations and technology setups. 
During my career I have worked on a wide variety of financial crime related projects, from Fraud/ABC investigations over AML/KYC remediations up till financial crime technology implementations. 
My expertise: AML/KYC/ABC investigation and remediation, AML/KYC/EDD data and technology best practices, Forensic Audit including Forensic technology and investigative interviews, GDPR implementation, Project Management. 
I'm willing to accept projects on a temporary/freelance basis both domestic and abroad.

Projekthistorie

Reisebereitschaft

Verfügbar in den Ländern Belgien
Profilbild von Frank Staelens Financial crime technology support and AML/KYC/EDD remediator aus Brugge Financial crime technology support and AML/KYC/EDD remediator
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