Menno Van Suijlichem personal email
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Contact: menno@zuilichem.eu | mobiel 0641543208With more than 35 years of experience in financial roles across a wide range of organizations—from banks and startups to SMEs and large corporations—I am eager to help companies find the right financial solutions. As an independent advisor, I have further developed my expertise in financing, risk management, and compliance.I am energized by providing creative and practical advice, which gives entrepreneurs immediate insight, overview, and control over their financial affairs. I support and advise entrepreneurs in solving financial challenges.My knowledge and experience:•Successful negotiation and completion of various financing structures, from traditional loans to more complex financial instruments (commercial paper, bonds, securitization, stocks).•Directly responsible for establishing and implementing risk management (liquidity, FX, interest), compliance, management reports, and internal processes to keep organizations operationally stable.•Since 2014, I have participated as a project manager in various audit/compliance assignments (CDD/KYC, AQR, SME derivatives compensation) at banks and companies.My approach:I believe in a hands-on, goal-oriented approach where analysis, commitment, and attention to detail are paramount. I enjoy bringing a touch of humor to my work and always communicating openly and transparently. This makes complex financial concepts accessible and collaboration more enjoyable.
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EigenaarZuilichem B.V.Hilversum, Nh, Nl
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OwnerZuilichem B.V. 2008 - PresentHilversumFinance, Treasury and Risk ManagementA large number of consultancy and interim assignments with companies (startups, SMEs, corporates):• (Re)Financing, including asset, accounts receivable, and project financing, cashmanagement/pooling.• Establishment and implementation of (Treasury) management reporting systems (among others budget, liquidity (duration), hedge accounting, forecasting, transfer pricing.• Risk management (interest/currency, counterparty, insurance, tax).AQR, Compliance, KYC, FECVarious assignments as project manager / team lead at multiple banks and corporates:• 2014-2022 Asset Quality Review, ECB/DNB (ING, SNS Bank, ABN AMRO, LeasePlan).• 2016-2019 SME Derivatives Recovery Framework ("UHK"), AFM (ING, Deutsche Bank,Rabobank).• 2022-2023 CDD/FEC Program (Leaseplan).
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Project Manager Cdd/Fec ProgramLeaseplan Dec 2022 - May 2023Amsterdam, Noord-Holland, Nederland• Responsible for implementing, executing, and monitoring trader remediation processes within the AML/CFT and Sanctions framework across 13 International LeasePlan entities.• Implemented CDD/EDD work instructions, frameworks, templates, and executed the KYC/CDD process, encompassing file assessments, data gathering, sanctions and AML screening, risk assessments (including EDD) and ongoing due diligence. -
PartnerGrowthfactory Apr 2021 - Mar 2023Hilversum, Noord-Holland, NederlandAt GrowthFactory, I assisted entrepreneurs with business growth and transfer, with a specific focus on financing and risk management. We utilized various models from the investment industry for design, implementation, and change, providing entrepreneurs with tools for tangible actions and sustainable assurance. -
Project Manager Dnb Asset Quality ReviewLeaseplan Sep 2021 - May 2022Amsterdam, Noord-Holland, Nederland•Selecting/sampling files from loan tape population data, credit risk assessment of (the day-to-day processes of ) credit origination, administration & management).•Ensured availability and quality of data and data reconciliation.•Checked compliance individual files with IFRS 9 standards, Staging, NPE classification according to EBA (European Banking Authority), credit risk (PD/LGD), determined the accuracy of provisions. Applied LSRD model.
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Pp&A Senior Cfr Ecb/Dnb Sme Asset Quality ReviewAbn Amro Sep 2018 - Dec 2018Amsterdam, Noord-Holland, Nederland•Selecting/sampling files from loan tape population data, credit risk assessment of (the day-to-day processes of ) credit origination, administration & management).•Ensured availability and quality of data and data reconciliation.•Checked compliance individual files with IFRS 9 standards, Staging, NPE classification according to EBA (European Banking Authority), credit risk (PD/LGD), determined the accuracy of provisions. Applied LSRD model.
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CfoForu Solutions B.V. Jan 2011 - Nov 2018Amsterdam, Noord-Holland, Nederland• Led finance activities for a start-up specializing in oil spill response solutions.• Implemented accounting structures (Exact), liquidity forecasts, and internal procedures.
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Pp&A Senior Cfr Ecb/Dnb Asset Quality ReviewSns Bank Jan 2016 - Apr 2016Utrecht•Selecting/sampling files from loan tape population data, credit risk assessment of (the day-to-day processes of ) credit origination, administration & management), and developed a framework for assessing individual files.•Assessment of the availability and quality of data and data reconciliation.•Checked individual files against CRD IV requirements, credit risk (PD/LGD), determined the accuracy of provisions. -
CfoMocoffee Jan 2015 - Dec 2015Amsterdam, Zurich• Served as CFO for an international coffee capsule and machine manufacturing and trading company with Brazilian shareholders.• Responsible for financing, accounting, tax structure, risk management, and budgeting. -
Senior Consultant Ecb/Dnb Ssm Asset Quality ReviewIng Apr 2014 - Jul 2014Amsterdam•Reviewed credit policy, credit processes (application, management, special management, portfolio management).•Developed a framework for assessing SME, real estate, and residential mortgages portfolios in NL and US.•Assessment of the availability and quality of data and data reconciliation.•Checked individual files against CRD IV requirements, credit risk (PD/LGD), determined the accuracy of provisions. -
OwnerRtc-Biosolutions Mar 2010 - Dec 2012Amsterdam, Noord-Holland, NederlandNew initiative to investigate torrefied biomass ("black pellets") in collaboration with Dutch and local (industrial) partners in Central and South America, including Suriname, Colombia, and Guyana, with the following objectives:• Utilizing existing wood reserves and sustainably managed forests for local and Dutch electricity production.• Establishing new forests on marginal lands, enhancing the local economy and living conditions.
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OwnerAutomotive Finance Platform Jan 2007 - Dec 2010AmsterdamSpecialized lender to independent and dealer affiliated vehicle leasing companies in accordance with criteria that allow for efficient (high grade, liquid) refinancing and (ii) to act as sponsor/coordinator, (credit and residual value) risk underwriter and loan servicer.
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Group TreasurerAthlon Groep Nv Apr 2002 - Dec 2006- Responsible for financing the group activities in the short and long term, daily cash management, cash pools, in-house banking, cash flow forecasts, interest and currency risk management.- Responsible for contacts / negotiations with banks, rating agencies, lawyers.- Negotiation, placement and management of 2 securitization transactions (EUR 600 million), a bond loan of (EUR 250 million) and 3 syndicated loans (EUR 1.4 billion).- Implementation of a new treasury system and the implementation and development of a new IT system / software for interest management and market valuation of the interest rate swap portfolio).- Formulating and implementation of company-wide cash flow forecasting, liquidity, Interest rate risk and IFRS (macro cash flow hedging) reporting tools and procedures.- Implementation of group wide insurances, policies and procedures. -
Senior Account ManagerSociete Generale Jul 1999 - Mar 2002Investment banking/structured finance deal origination at Societe Generale Corporate Clients, overlooking a selection of the strategic clients of Societe Generale in the Netherlands, enhancing the profitability and up-tiering the global relationship. -
Director Corporate Finance & TreasuryBluewater Energy Services Jan 1997 - Jun 1999Essen, Hoofddorp- Responsible for financing the group activities in the short and long term, daily cash management, cash pools, in-house banking, financial analyzes and budgets, interest and currency risk management- Negotiating, placing and managing 2 UK lease transactions (GBP 400m) and project financing (EUR 450m). -
Senior Account ManagerIng 1992 - 1996
Menno Van Suijlichem Skills
Menno Van Suijlichem Education Details
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Compliance Management, Enterprise Risk Management, Fraud Prevention, Dispute Resolution -
Nationaal Compliance InstituutCdd & Aml -
IvpeBusiness Nlp Practitioner
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EuromoneySecuritisation Of Lease Backed Receivables, Cashflow Modelling For Securitisation
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Business Economics
Frequently Asked Questions about Menno Van Suijlichem
What company does Menno Van Suijlichem work for?
Menno Van Suijlichem works for Zuilichem B.v.
What is Menno Van Suijlichem's role at the current company?
Menno Van Suijlichem's current role is Eigenaar.
What is Menno Van Suijlichem's email address?
Menno Van Suijlichem's email address is me****@****hoo.com
What schools did Menno Van Suijlichem attend?
Menno Van Suijlichem attended Udemy Alumni, Nationaal Compliance Instituut, Ivpe, Euromoney, Erasmus Universiteit Rotterdam.
What skills is Menno Van Suijlichem known for?
Menno Van Suijlichem has skills like Business Strategy, Cash Management, Banking, Risk Management, Investments, Financial Risk, Management Consulting, Project Finance, Credit, Finance, Change Management, Treasury Management.
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