Koen Van Ootegem

Compliance Conduct Risk Expert | Certified Compliance Officer

Antwerp, Flemish Region, Belgium

About

Certfied Head of Compliance met 27 jaar ervaring in de financiële sector. Vervulde functies als: - Interne auditor - Compliance officer - Business project manager - Middle office - Back office

Experience

  • Compliance Conduct Risk Expert at Crelan
    Nov 2022 - Present · 3 yrs 8 mos

  • Head of Compliance at Merit Capital
    Jun 2020 - Sep 2022 · 2 yrs 4 mos

  • Business Program Manager at ABN AMRO Private Banking
    Mar 2019 - Jun 2020 · 1 yr 4 mos

    Helping the business and IT to create and develop new platforms so that the client has more and better personal experience with the bank.

  • Societe Generale Private Banking - SGPB (19 yrs 8 mos)
    • Business Program Manager
      Oct 2015 - Feb 2019 · 3 yrs 5 mos

      Responsible for the non IT part of Société Générale Private Banking Belgium of the program. To be the main point of contact between IT and the business. To liaise with the Head Office (based in Paris). Work closely with relevant stake holders to ensure effective and efficient implementation of the programme. Implementation of a new CRM and EDMS-tool. Co-ordinate and provide training, user acceptance testing, data cleansing & migration and Go Live coordination. Co-ordinate the evolution from Change the Bank to Run the Bank. Succesfull implementation of a new AML and fraude monitoring tool. New project : new PMS and E-Banking

    • Head of Internal Audit
      Jul 2012 - Oct 2015 · 3 yrs 4 mos

      Responsible for the Internal Audit in the Belgium private banking branch. Main responsibilities are: - Develop auditplan for Belgian branch. - Maintain quality of the service by good communication with the stakeholders (management, auditees, ...). - Editing audit reports with constructive recommandations to ensure the respect of the vision, mission and values of Société Générale and the regulations. - Follow-up of the outstanding recommandations. - Follow-up of budget. - Recruiting, training, coaching of staff.

    • Head of Middle Office
      Jun 2010 - Jul 2012 · 2 yrs 2 mos

      Responsible for the implementation of the Middle Office in the Belgian branch.