Dirk De Vries Email & Phone Number

With more then 10 years of audit experience (financial and operational audits) and 9 years risk & compliance experience with: risk assessments, managing and building control frameworks, conduct risk, integrity risk analysis (SIRA), AML, KYC, third party risk and GDPR, I can give management clear risk insights.As a senior manager I am well experienced to enable and support management to identify risks and comply with new or changed legislation. I am an expert in defining and implementing risk control frameworks with focus on digital!With an open cooperative communication style, I am result oriented, direct, social, enthousiastic, inspiring and easy to connect with. As a senior manager I have experience with executing risk & compliance programs, coordinating customer meetings and leading audit and compliance teams. I am qualified as a certified auditor (RA) and compliance professional (CCP). Next to that I followed an intensive one year leadership executive learning program at Ashridge.

Listed skills include Internal Controls, Auditing, Internal Audit, Fraud, and 12 others.