Owner
Current
Lancea Risk Consultancy
Supporting financial institutions with their Customer Due Diligence.
Feb 2020 - Present
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Geert Van Berlo Email & Phone Number
Owner
at
Lancea Risk Consultancy
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Lancea Risk Consultancy
Role
Owner
Location
’S-Hertogenbosch, North Brabant, Netherlands
Who is Geert Van Berlo? Overview
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Quick answer
Geert Van Berlo is listed as Owner at Lancea Risk Consultancy, based in ’S-Hertogenbosch, North Brabant, Netherlands. AeroLeads shows a matched LinkedIn profile for Geert Van Berlo.
Geert Van Berlo previously worked as AML expert a.i. at Rabobank and Quality Checker a.i. at Abn Amro Bank N.V.. Geert Van Berlo holds Master, Business Administration from Radboud Universiteit Nijmegen.
Profile bio
About Geert Van Berlo
Customer Due Diligence (CDD) can be a difficult area for companies to navigate. It can be a daunting task to know your customers and prevent fraud, money laundering, and infringement of sanctions, while keeping your customers happy. Especially with the ever-changing legislation.This is where I come in. With several years of experience in CDD, I have the perfect know-how to help your company in the different areas of Customer Due Diligence.In previous roles, I have been responsible for evaluating companies with CDD issues, writing reviews, training junior CDD analysts and conducting thematic presentations.When I am not working I like to cook (I make a mean risotto), dine (I like to eat a mean risotto), hike, play board games with friends and travel.
Listed skills include Marketing Research, Customer Loyalty, Loyalty Programs, Marketing Management, and 6 others.
Current workplace
Geert Van Berlo's current company
Company context helps verify the profile and gives searchers a useful next step.
Lancea Risk Consultancy
10 roles
Geert Van Berlo work experience
A career timeline built from the work history available for this profile.
Aml Expert A.I.
Nov 2022 - Oct 2024
Quality Checker A.I.
- Assessing CDD risks mainly concerning complex company structures and trust services - Checking CDD reviews on completeness in risk analysis- Source of CDD information for analysts
Apr 2021 - Oct 2022
Customer Due Diligence (Cdd) Analyst A.I.
- Assessing CDD risks mainly concerning commercial real estate- Giving feedback on written CDD reports- Helping account managers to write CDD reports- Providing presentations concerning CDD subjects
May 2020 - Mar 2021
Traveling The World
I took a gap year to travel the world!
Feb 2019 - Feb 2020
Senior Customer Due Diligence (Cdd) Analyst
- Analyzing, researching and assessing client risks particularly in the context of sanctions legislation (both SME and Large Enterprises)- Proof reading of CDD reviews and providing them with feedback- Coaching and training Junior CDD Analysts- Providing presentations concerning different CDD subjects
Aug 2016 - Feb 2019
Trainee Business Banking
Rabobank Het Groene Woud Zuid
- Secretary Customer Due Diligence Commission- Evaluating client risks and writing reviews concerning money laundering and sanctions- Managing a portfolio of SME clients
May 2014 - May 2016
Advisor Personal Banking
Apr 2012 - Apr 2014
Intern - Market Research
Van Spronsen & Partners Horeca-Advies
Supportive role in the design, data collection, analysis, and presentation of the (dutch) research "Most Hospitable City 2009"
Jan 2009 - Jun 2009
Intern - F&B & Cost Control
Bucuti & Tara Beach Resorts Aruba
Supportive role in cost control, store room management, F&B activities, and developing and updating standard operating procedures.
Jan 2008 - Jun 2008
4 education records
Geert Van Berlo education
Master, Business Administration
Pre-Master, Business Administration
Bachelor, International Hotel Management
Education record
Commanderij College
FAQ
Frequently asked questions about Geert Van Berlo
Quick answers generated from the profile data available on this page.
What company does Geert Van Berlo work for?
Geert Van Berlo works for Lancea Risk Consultancy.
What is Geert Van Berlo's role at Lancea Risk Consultancy?
Geert Van Berlo is listed as Owner at Lancea Risk Consultancy.
Where is Geert Van Berlo based?
Geert Van Berlo is based in ’S-Hertogenbosch, North Brabant, Netherlands while working with Lancea Risk Consultancy.
What companies has Geert Van Berlo worked for?
Geert Van Berlo has worked for Lancea Risk Consultancy, Rabobank, Abn Amro Bank N.V., Handelsbanken, and Rabobank Het Groene Woud Zuid.
How can I contact Geert Van Berlo?
You can use AeroLeads to view verified contact signals for Geert Van Berlo at Lancea Risk Consultancy, including work email, phone, and LinkedIn data when available.
What schools did Geert Van Berlo attend?
Geert Van Berlo holds Master, Business Administration from Radboud Universiteit Nijmegen.
What skills is Geert Van Berlo known for?
Geert Van Berlo is listed with skills including Marketing Research, Customer Loyalty, Loyalty Programs, Marketing Management, Customer Behavior, Customer Relations, Spss, and English.
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