Jan Cornelis De Wit

Jan Cornelis De Wit Email and Phone Number

Internal Audit Manager at ABN AMRO Bank N.V. @ ABN AMRO
amsterdam, noord-holland, netherlands
Jan Cornelis De Wit's Location
Amsterdam, North Holland, Netherlands, Netherlands
Jan Cornelis De Wit's Contact Details

Jan Cornelis De Wit personal email

About Jan Cornelis De Wit

Jan Cornelis De Wit is a Internal Audit Manager at ABN AMRO Bank N.V. at ABN AMRO. They possess expertise in operational risk management, operational risk, banking, risk management, internal audit and 10 more skills.

Jan Cornelis De Wit's Current Company Details
ABN AMRO

Abn Amro

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Internal Audit Manager at ABN AMRO Bank N.V.
amsterdam, noord-holland, netherlands
Website:
abnamro.nl
Employees:
27367
Jan Cornelis De Wit Work Experience Details
  • Abn Amro
    Internal Audit Manager Detecting Financial Crime
    Abn Amro Jul 2019 - Present
    Amsterdam Area, Netherlands
    Responsible for audits within Detecting Financial Crime and includes global audits on KYC / CDD and AML / Sanctions (Client Life Cycle).
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  • Abn Amro Bank N.V.
    Internal Audit Manager
    Abn Amro Bank N.V. Jan 2006 - Present
    Amsterdam Area, Netherlands
    Responsible for global audits within Non Financial Risk: HR (incl. Reward), Operational Risk Management (incl. Advanced Measurement Approach - AMA), Compliance (incl. Privacy - GDPR and AML/Sanctions).
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  • Abn Amro
    Senior Auditor
    Abn Amro 2002 - 2008
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  • Abn Amro
    Manager Bankshop Amsterdam Scheldeplein
    Abn Amro 1999 - 2002
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Jan Cornelis De Wit Skills

Operational Risk Management Operational Risk Banking Risk Management Internal Audit Financial Risk Basel Ii Internal Controls Sarbanes Oxley Act Auditing Financial Audits Ifrs Enterprise Risk Management Coso It Audit

Jan Cornelis De Wit Education Details

Frequently Asked Questions about Jan Cornelis De Wit

What company does Jan Cornelis De Wit work for?

Jan Cornelis De Wit works for Abn Amro

What is Jan Cornelis De Wit's role at the current company?

Jan Cornelis De Wit's current role is Internal Audit Manager at ABN AMRO Bank N.V..

What is Jan Cornelis De Wit's email address?

Jan Cornelis De Wit's email address is je****@****ail.com

What schools did Jan Cornelis De Wit attend?

Jan Cornelis De Wit attended University Of Amsterdam, Certified Anti-Money Laundering Specialist (Cams), Nederlands Compliance Instituut, Hbo Bedrijfseconomie.

What skills is Jan Cornelis De Wit known for?

Jan Cornelis De Wit has skills like Operational Risk Management, Operational Risk, Banking, Risk Management, Internal Audit, Financial Risk, Basel Ii, Internal Controls, Sarbanes Oxley Act, Auditing, Financial Audits, Ifrs.

Who are Jan Cornelis De Wit's colleagues?

Jan Cornelis De Wit's colleagues are Bastiaan Van Heek, Edgar C, Stephan Van Den Beld, Xiaoxia Xiong, Shanta Harreman, Don Severin, Hans B..

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