Luz Geerman Msc. Email & Phone Number

Oranjestad, AW

Curacao

Amersfoort, Utrecht, Netherlands

As teamplayer:- facilitator of the Exit Retail CommitteeAs single player:- objection handler- data management

Amersfoort, Utrecht, Netherlands

As teamplayer:- facilitator of the Exit Retail CommitteeAs single player:- objection handler- data management

Amsterdam Area, Netherlands

As teamplayer:- contact person for the contact center and service team in regards to risk-related questions- assist the business with the aim to have a correct and complete client file taking internal policies, rules and regulations into account- provide input to the Risk & Compliance Officers in regards to the continuous improvement of processesAs single.

Amsterdam Area, Netherlands

As client owner:- identify and verify the identity of the client- gather KYC information on the client i.e. activities of the client, adverse media, PEP involvement, source of assets- perform a risk assessment in order to identify the risk indicators and advise on the risk rating of the clientAs team player:- assist the Project Manager with management.

Amsterdam Area, Netherlands

As client owner:- assisted clients with their daily banking inquiries- ensured to have a correct and complete client file taking laws and regulations and internal policies into account- onboarded new clients- performed CDD tasks

Amsterdam Area, Netherlands

As client owner:- performed risk assessments in order to identify the risk indicators of clients and advised on the risk rating- completed the client file taking laws and regulations and internal policies into accountAs team player:- assisted the Project Manager

City Of Johannesburg, Gauteng, South Africa

Provided End to End Incident Management to the ABN AMRO MyIT Helpdesk.

City Of Johannesburg, Gauteng, South Africa

Delivered all-around first level technical support and service to the ABN AMRO bank’s usersand ensured accurate incident reporting for the users.

Netherlands

Prepared cash deposits of the clients of Rabobank, ABN AMRO Bank and ING for furtherprocessing. Examined and when necessary, corrected the discrepancies in the processed deposits. Prepared cash orders for the banks and/or their clients.

Netherlands

Assignment: to make the purchasing and warehouse management more efficient and effective bymaking accurate estimates for the reorder point and warehouse space needed taking thehistorical sales figures of the product and the size of the product into account.Main tasks: made calculations, inventory control, collected measurements of the products.

Aruba

Performed process audits and year-end audits, performed stock-takings for year-end balances and identified and documented business process flows.

Aruba

Project: identified and documented the processes within the Patient Registration,Financial and Medical Records department of the hospital by interviewing the employees of thedepartments.

Aruba

Performed process audits and stock-takings for year-end balances. Also on assignment at Horacio Oduber Hospital: assisted the Management Information department with cost-price calculations.

Aruba

Performed process audits and stock-takings for year-end balances.

Master Of Science (Msc), Accounting, Auditing And Control

Activities and Societies: Student Association PassaatAdditional courses: - Dutch private and enterprise law - Dutch fiscal enterprise law.

Pre-Master, Economics And Business

Activities and Societies: Student Association Passaat

Bachelor'S Degree, Business/Managerial Economics