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Natusha Geerman is listed as Global Compliance Officer at Hoogwegt, a with 58 employees, based in Arnhem, Gelderland, Netherlands. AeroLeads shows a work email signal at infor.com and a matched LinkedIn profile for Natusha Geerman.
Natusha Geerman previously worked as Compliance Officer at Hoogwegt International B.V. and Quality Assurance Analyst at Infor. Natusha Geerman holds Bachelor Of Science - Bs, Finance And Control from Hogeschool Van Arnhem En Nijmegen (Han).
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AeroLeads found 1 current-domain work email signal for Natusha Geerman. Compare company email patterns before reaching out.
Natusha Geerman is a Global Compliance Officer at Hoogwegt. She possess expertise in medius flow, workday, intrastat, accounting, corporate finance and 42 more skills. She is proficient in Spanish, Dutch and English.
Listed skills include Medius Flow, Workday, Intrastat, Accounting, and 43 others.
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Develop and oversee compliance frameworks, manage risks, ensure regulatory adherence, and promote a culture of ethics. I lead audits, training, and investigations, providing strategic guidance to ensure compliance with global regulations and to uphold ethical business standards.
Officer in charge of all AML, CDD and KYC procedures.
Netherlands
Collaborate with cross-functional teams to analyze requirements, develop comprehensive test plans, and execute various types of testing, including functional, regression, integration, and automated testing, using BI#.
Netherlands
- Developing process swimlanes - Preparing RACI reports- Developing Mobile Application Rules to be integrated into the workspace- Providing advice on the IM policy to the Compliance and Security Managers- Investigating correlation between Risk Control Matrix and Control Maturity Levels- Identifying gaps within IT Service Integration and Management process- Conducting a gap analysis - Recommend approaches to close the gap- Construct potential Financial scenario analysis of recommended approaches- Construct potential Organizational consequences of recommended approaches- Designed a new ITSM processing model for AkzoNobel IT Service and Integration Process- Discovered behind the scenes issues- Proposed new soft-skills approaches to situational compliance issues- Proposed measurable soft-skills controls for the Risk Control Matrix
- Mediusflow AP Automation (coding and invoice matching)- Assisting month-end closing (Balance checks & making and matching specifications) - Assisted quarter-end closing (Balance checks & making and matching specifications)- Assisting year-end closing - Assisted Auditors (Bank statements specifications and clarifications)- Preparing VAT statements (VAT according to Dutch Law and researching discrepancies)- Intrastat reporting (Reporting to the Dutch Government)- ICP reporting (Outgoing deliveries reporting to the Dutch government)- Manual bank payment set up's - Sunshine Act reporting (Sunshine Act brings clarification between medical professionals and medical companies)- Report for the CBS (Yearly attributions reported to CBS *Dutch statistic databank)
Other employees you can reach at hoogwegtgroup.com. View company contacts for 58 employees →
Valerie Loh
Colleague at HoogwegtSingapore
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LV
Lorena Varela
Colleague at HoogwegtContact Info, United States
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TB
Ton Boerboom
Colleague at HoogwegtDuiven, Gelderland, Netherlands
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NC
Nathalie Canete
Colleague at HoogwegtIvry-Sur-Seine, Île-De-France, France
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PŚ
Paulina Świekatowska
Colleague at HoogwegtWarsaw, Mazowieckie, Poland
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RB
Rianne Bekker
Colleague at HoogwegtArnhem-Nijmegen Region, Netherlands
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LH
Linda Heijna
Colleague at HoogwegtWestervoort, Gelderland, Netherlands
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SH
Sylvia Hagymassy
Colleague at HoogwegtArnhem-Nijmegen Region, Netherlands
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FS
Floor Sluijter
Colleague at HoogwegtUtrecht, Netherlands
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SH
Sander Hulsebos
Colleague at HoogwegtArnhem-Nijmegen Region, Netherlands
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- Designing, implementing and maintaining automated financial and non-financial information systems - Designing, implementing.
Courses included; Management Information Systems, Operations Management, Business Ethics, Understanding Modern Capitalism, Korean Language 1
Quick answers generated from the profile data available on this page.
Natusha Geerman works for Hoogwegt.
Natusha Geerman is listed as Global Compliance Officer at Hoogwegt.
AeroLeads has found 1 work email signal at @infor.com for Natusha Geerman at Hoogwegt.
Natusha Geerman is based in Arnhem, Gelderland, Netherlands while working with Hoogwegt.
Natusha Geerman has worked for Hoogwegt, Hoogwegt International B.V., Infor, Akzonobel, and Elekta.
Natusha Geerman's colleagues at Hoogwegt include Valerie Loh, Lorena Varela, Ton Boerboom, Nathalie Canete, and Paulina Świekatowska.
You can use AeroLeads to view verified contact signals for Natusha Geerman at Hoogwegt, including work email, phone, and LinkedIn data when available.
Natusha Geerman holds Bachelor Of Science - Bs, Finance And Control from Hogeschool Van Arnhem En Nijmegen (Han).
Natusha Geerman is listed with skills including Medius Flow, Workday, Intrastat, Accounting, Corporate Finance, Cost Accounting, Microsoft Powerpoint, and Financial Modeling.
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