Geert Van Berlo

Geert Van Berlo Email and Phone Number

Anti-Money Laundering and Customer Due Diligence expert @
Geert Van Berlo's Location
’s-Hertogenbosch, North Brabant, Netherlands, Netherlands
Geert Van Berlo's Contact Details

Geert Van Berlo personal email

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.

Geert Van Berlo's Current Company Details
Lancea Risk Consultancy

Lancea Risk Consultancy

Anti-Money Laundering and Customer Due Diligence expert
Geert Van Berlo Work Experience Details
  • Lancea Risk Consultancy
    Owner
    Lancea Risk Consultancy Feb 2020 - Present
    The Netherlands
    Supporting financial institutions with their Customer Due Diligence.
  • Rabobank
    Aml Expert A.I.
    Rabobank Nov 2022 - Oct 2024
    Utrecht, Nederland
    View
  • Abn Amro Bank N.V.
    Quality Checker A.I.
    Abn Amro Bank N.V. Apr 2021 - Oct 2022
    Amersfoort, Utrecht, Nederland
    - 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
    View
  • Handelsbanken
    Customer Due Diligence (Cdd) Analyst A.I.
    Handelsbanken May 2020 - Mar 2021
    Eindhoven, North Brabant, Netherlands
    - 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
    View
  • None
    Traveling The World
    None Feb 2019 - Feb 2020
    I took a gap year to travel the world!
  • Rabobank
    Senior Customer Due Diligence (Cdd) Analyst
    Rabobank Aug 2016 - Feb 2019
    Zeist
    - 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
    View
  • Rabobank Het Groene Woud Zuid
    Trainee Business Banking
    Rabobank Het Groene Woud Zuid May 2014 - May 2016
    Oirschot
    - Secretary Customer Due Diligence Commission- Evaluating client risks and writing reviews concerning money laundering and sanctions- Managing a portfolio of SME clients
  • Abn Amro Bank N.V.
    Advisor Personal Banking
    Abn Amro Bank N.V. Apr 2012 - Apr 2014
    Breda Area, Netherlands
    View
  • Van Spronsen & Partners Horeca-Advies
    Intern - Market Research
    Van Spronsen & Partners Horeca-Advies Jan 2009 - Jun 2009
    Supportive role in the design, data collection, analysis, and presentation of the (dutch) research "Most Hospitable City 2009"
  • Bucuti & Tara Beach Resorts Aruba
    Intern - F&B & Cost Control
    Bucuti & Tara Beach Resorts Aruba Jan 2008 - Jun 2008
    Aruba
    Supportive role in cost control, store room management, F&B activities, and developing and updating standard operating procedures.

Geert Van Berlo Skills

Marketing Research Customer Loyalty Loyalty Programs Marketing Management Customer Behavior Customer Relations Spss English Hospitality Management Crm

Geert Van Berlo Education Details

Frequently Asked Questions about Geert Van Berlo

What company does Geert Van Berlo work for?

Geert Van Berlo works for Lancea Risk Consultancy

What is Geert Van Berlo's role at the current company?

Geert Van Berlo's current role is Anti-Money Laundering and Customer Due Diligence expert.

What is Geert Van Berlo's email address?

Geert Van Berlo's email address is ge****@****ail.com

What schools did Geert Van Berlo attend?

Geert Van Berlo attended Radboud Universiteit Nijmegen, Radboud Universiteit Nijmegen, Nhtv Internationale Hogeschool Breda, Commanderij College.

What skills is Geert Van Berlo known for?

Geert Van Berlo has skills like Marketing Research, Customer Loyalty, Loyalty Programs, Marketing Management, Customer Behavior, Customer Relations, Spss, English, Hospitality Management, Crm.

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