Piet D.

About

Dynamic people manager with 29+++ years experience in several functional area's (project management, wealth management, operations and compliance management). Passionate about innovative solutions and enhancing stakeholder management.

Experience

• Managing Director - Certified Compliance Officer at Pideeco
  Mar 2010 - Present · 16 yrs 5 mos

  Compliance consultancy and Management firm. On top of a broad background in Compliance a huge experience on policies like conflict of interest, code of conduct, compliance charter, Chinese walls, investment transactions, personal account dealing, risk governance charter, operational risk & control, fit & proper, brokers and intermediaries, personal data, remuneration and bonus policies, inducements, GDPR, investment research, client investment risk, collateral management, complaints handling and incidents. "As consultants we breathe your company's culture ! We will alter your problems into (business) solutions."

• Management of Companies at UBO
  Jul 1995 - Present · 31 yrs 1 mo

  Day to day financial management

• Head of Client Due Diligence Team at Sumitomo Mitsui Banking Corporation
  Oct 2013 - Jan 2016 · 2 yrs 4 mos

  Management and the day to day business (AML-CTF) within EMEA region corporate banking

• UK KYC Programme Manager at BNP Paribas UK
  Jun 2011 - Jun 2012 · 1 yr 1 mo

  UK Remediation & Onboarding clients * Corporate & Investment Banking * Investment Solutions & Wealth Management * Retail Banking

• Business Development Private Banking - KBLuxembourg at Puilaetco Dewaay Private Bankers
  Apr 2011 - Jun 2011 · 3 mos