Rc Manager
CurrentCoordination of RC service deliveryRC mandatesDue Diligence visitReview of the quarterly KPIQuarterly RC reportReview the AML policy frameworkReview and validate escalations
Mar 2023 - Present
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Jacques Neels Email & Phone Number
RC Manager
at
ONE group solutions
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✓ Verified August 2026
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Who is Jacques Neels? Overview
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Quick answer
Jacques Neels is listed as RC Manager at ONE group solutions, a with 21 employees, based in Luxembourg. AeroLeads shows a matched LinkedIn profile for Jacques Neels.
Jacques Neels previously worked as Manager Compliance at Gen Ii Fund Services and Assistant Manager Compliance at Gen Ii Fund Services. Jacques Neels holds Master 2, Audit, Expertise, Conseil from Groupe Ecole Supérieure De Commerce De Dijon-Bourgogne.
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Email format at ONE group solutions
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ONE group solutions
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Profile bio
About Jacques Neels
I joined Deloitte in June 2010 after a master’s degree in Audit-Accountancy-Council, Business School of Dijon (France). During my education, I had realised various internships allowing me to develop my finance and Control Management skills. During my consulting experience I developed problem solving skills and a proactive attitude that quickly allow me to adapt to new business environments and challenges.
Listed skills include Finance, Audit, Analyses, Finance D'Entreprise, and 7 others.
Current workplace
Jacques Neels's current company
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One Group Solutions
7 roles
Jacques Neels work experience
A career timeline built from the work history available for this profile.
Manager Compliance
KYC Remediation Creation of KYC risk matrix, KYC Checklists and KYC ProceduresReview of Clients KYC files based on Client KYC procedures and checklists (Analysis – Summary of the situation of each client folder…)Storage of KYC documentation on the Client systemScanning processManual screening of the investors in DowJones and perform a first level and Second review of screening results (Potential false negative or positive hits)Implementation of uComply ScreeningPMO ActivitiesCreate, manage and provide a Daily update to Deloitte Solutions Management as to the progress of the engagement, highlighting any issues or risks encountered.
Jan 2021 - Feb 2023
Assistant Manager Compliance
KYC Remediation Creation of KYC risk matrix, KYC Checklists and KYC ProceduresReview of Clients KYC files based on Client KYC procedures and checklists (Analysis – Summary of the situation of each client folder…)Storage of KYC documentation on the Client systemScanning processManual screening of the investors in DowJones and perform a first level and Second review of screening results (Potential false negative or positive hits)Implementation of uComply ScreeningPMO ActivitiesCreate, manage and provide a Daily update to Deloitte Solutions Management as to the progress of the engagement, highlighting any issues or risks encountered.
Apr 2020 - Dec 2020
Senior Compliance Officer
KYC Remediation Creation of KYC risk matrix, KYC Checklists and KYC ProceduresReview of Clients KYC files based on Client KYC procedures and checklists (Analysis – Summary of the situation of each client folder…)Storage of KYC documentation on the Client systemScanning processManual screening of the investors in DowJones and perform a first level and Second review of screening results (Potential false negative or positive hits)Implementation of uComply ScreeningPMO ActivitiesCreate, manage and provide a Daily update to Deloitte Solutions Management as to the progress of the engagement, highlighting any issues or risks encountered.
Oct 2018 - Mar 2020
Senior Consultant
KYC Remediation Creation of KYC risk matrix, KYC Checklists and KYC ProceduresReview of Clients KYC files based on Client KYC procedures and checklists (Analysis – Summary of the situation of each client folder…)Storage of KYC documentation on the Client systemScanning processManual screening of the investors in DowJones and perform a first level and Second review of screening results (Potential false negative or positive hits)Implementation of uComply ScreeningPMO ActivitiesCreate, manage and provide a Daily update to Deloitte Solutions Management as to the progress of the engagement, highlighting any issues or risks encountered.
Sep 2015 - Sep 2018
Consultant
AML & KYC cleaning project support and supervisor “Rubik” tax implementation projects, using EasyTax as tax calculation engine, for UK and Austrian offshore clientsRegulatory reportingLegal entity reporting - Billing oversightAccounting SupportCreation and realization of financial dashboardsSoftware development
Sep 2012 - Aug 2015
Analyst
Creation of a database generating accounting entries for structured products Development of my technical knowledge by helping to prepare tax returns for the national and international clients (holding and financing activities)Computation of the taxable basis in case of functional currency according to an advanced tax analysis
Jun 2010 - Aug 2012
Team & coworkers
Colleagues at ONE group solutions
Other employees you can reach at one-gs.com. View company contacts for 21 employees →
HB
Hakim Bendriss
Colleague at One Group SolutionsLuxembourg
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CW
Chris Wicks
Colleague at One Group SolutionsHesperange, Luxembourg
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MA
Marta Arbona
Colleague at One Group SolutionsLuxembourg
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JB
Jorge Baptista Laires
Colleague at One Group SolutionsPorto, Portugal
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SW
Susan Walker
Colleague at One Group SolutionsUnited Kingdom
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KC
Kvirin Cerne
Colleague at One Group SolutionsHesperange, Luxembourg
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I(
Indrani (Rani) Roloff
Colleague at One Group SolutionsHesperange, Luxembourg
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SP
Samata Patil Keer
Colleague at One Group SolutionsMumbai, Maharashtra, India
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GH
Geoffrey Hurault
Colleague at One Group SolutionsLuxembourg
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RW
Revel Wood
Colleague at One Group SolutionsLuxembourg
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Hakim Bendriss
Colleague at One Group SolutionsLuxembourg
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CW
Chris Wicks
Colleague at One Group SolutionsHesperange, Luxembourg
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MA
Marta Arbona
Colleague at One Group SolutionsLuxembourg
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JB
Jorge Baptista Laires
Colleague at One Group SolutionsPorto, Portugal
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SW
Susan Walker
Colleague at One Group SolutionsUnited Kingdom
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KC
Kvirin Cerne
Colleague at One Group SolutionsHesperange, Luxembourg
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I(
Indrani (Rani) Roloff
Colleague at One Group SolutionsHesperange, Luxembourg
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SP
Samata Patil Keer
Colleague at One Group SolutionsMumbai, Maharashtra, India
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GH
Geoffrey Hurault
Colleague at One Group SolutionsLuxembourg
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RW
Revel Wood
Colleague at One Group SolutionsLuxembourg
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4 education records
Jacques Neels education
Master 2, Audit, Expertise, Conseil
Bts Cgo, Comptabilité
Lycée Itec Boisfleury
Baccalauréat, Scientifique
Lycée Pierre Beghin - Moirans
Education record
Collège André Malraux - Voreppe
FAQ
Frequently asked questions about Jacques Neels
Quick answers generated from the profile data available on this page.
What company does Jacques Neels work for?
Jacques Neels works for ONE group solutions.
What is Jacques Neels's role at ONE group solutions?
Jacques Neels is listed as RC Manager at ONE group solutions.
Where is Jacques Neels based?
Jacques Neels is based in Luxembourg while working with ONE group solutions.
What companies has Jacques Neels worked for?
Jacques Neels has worked for One Group Solutions, Gen Ii Fund Services, and Deloitte Luxembourg.
Who are Jacques Neels's colleagues at ONE group solutions?
Jacques Neels's colleagues at ONE group solutions include Hakim Bendriss, Chris Wicks, Marta Arbona, Jorge Baptista Laires, and Susan Walker.
How can I contact Jacques Neels?
You can use AeroLeads to view verified contact signals for Jacques Neels at ONE group solutions, including work email, phone, and LinkedIn data when available.
What schools did Jacques Neels attend?
Jacques Neels holds Master 2, Audit, Expertise, Conseil from Groupe Ecole Supérieure De Commerce De Dijon-Bourgogne.
What skills is Jacques Neels known for?
Jacques Neels is listed with skills including Finance, Audit, Analyses, Finance D'Entreprise, Auditing, Gestion De Projet, Management, and Anglais.
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