Erwin Burger Email & Phone Number

Rotterdam

Experienced consultant who helps you to meet the requirements and standards of the regulator/supervisor within the financial industry and speaks the language of your auditors and other risk functions. Extensive knowledge and experience in the areas of: Setting up risk and control frameworks, according to regulatory requirements and international standards (COBIT, ITIL, COSO-ERM) Setup and implementation of GRC tooling Risk and control assessments Regulatory reporting within the field of payment transactions (Pay-taxonomy, Dutch Deposit Guarantee Scheme-DGS, Central Electronic System of Payments-CESOP) Accreditation for national and international funding programs Fund management processes, debt recovery and collateral management Outsourcing and SLAs Setup, implementation and execution of AML transaction monitoringIn general: translating legislation and regulations into practically enforceable policies, standards and instructions.Experienced in carrying out and managing audits, supporting the IAD in the execution of audits and guaranteeing the quality of the IAD based on the latest IIA standards.Specialty in financial services (banks, insurers and fund managers).E. BURGER RISK MANAGEMENT & AUDIT SERVICES

Amsterdam

Managing three operational risk departments (ad interim function):- Finance; - Legal-Compliance-Sustainability-HR; - Risk Management & Strategy

Amsterdam

Convergence of all 2nd line risk departments within the Bank: implementation of a generic risk framework, including implementation of integrated risk & control self assessment.

Amsterdam

Projectmanagement related to merger Fortis and ABN AMRO (alignment risk management function, functional requirements operational risk tooling, revision of risk policies and procedures.

Rotterdam And Eindhoven (South And South-West Area Of The Netherlands

Managing two audit departments, responsible for auditing ABN AMRO branches.

Amsterdam

Responsible for audits within Retail, financial and operational audits ABN AMRO subsidiairies (lending, mortgages, factoring, lease)

Utrecht Area, Netherlands

Head op Operational Risk (sub) department within Internal Audit Dept. Responsible for financial audits subsidiaries and contract settlements with businesspartners of Postkantoren BV.

Rotterdam

Several audit functions within KPMG. Last function as Audit Supervisor

Computer And Information Systems Security/Information Assurance, Certified Information Systems Auditor (Cisa)

Information systems (IS) audit process, IS Management, Planning & Organization IS Technical Infrastructure & Operational Practices IS.

Certified Internal Auditor, Internal Auditing

Certified Internal Auditor qualification (CIA), member of the Institute of Internal Auditors (IIA)

Master'S Degree, Internal/Operational Auditing, Executive Master Of Internal Auditing (Emia)

Registeraccountant Qualification (Ra), Auditing, Registeraccountant (Ra)