Relai helpt het MKB door datagedreven werken laagdrempelig te maken. We verzamelen je data, slaan deze op, analyseren het en geven het weer in een dashboard.Je hoeft niet meer op een onderbuikgevoel een beslissing te maken maar weet tot in detail wat er in je organisatie gebeurt.

As a part of MI squad I collected, built and maintained dashboards for various partieswithin the KYC domain. A large part of the activities focussed on FATCA and CRSlegislation.

Helping in transforming compliance to a data-driven environment. This currently includes data collection, consolidation and analysing to model a more risk based approach.

ORMIT is specialized in traineeships. Since 1994, we help to find, to develop and to connect young top talents to the organizations of our customers. ORMIT challenges these talents to unleash their full potential. Our customers appreciate our talents because they bring another perspective and a refreshing look. They are agile, embrace change, create connection and get people along. That works contagiously and creates a movement in organizations.

Performing in-depth economical and organisational analyses to support strategical decision-making. The core of this functions entails collecting, cleaning and analysing both data already available to Q-Park as well as collecting new market data.

Modelling client integrity risk, collecting appropriate data and building predictive models. The model is used for analysing all clients within certain business lines of Rabobank world wide.

Designing and implementing a new uniform Customer Due Diligence platform for all Rabobank regions over the globe. Differences in culture and ways of working must be taken into account in order to make this a successful project.