Operational manager of professionals assessing EDD and post-transactionmonitoring on high risk entities specifically in relation to (Economic) sanctions risk.Responsible for the managing of the workload, set up of the "triage team" andensuring that the team collaborates effectively with several stakeholders acrossthe bank. Conduct opinions on the EDD reviews and apply post-transactionmonitoring measures to mitigate sanctions risks by ongoing monitoring to identifyand address potential sanctions risks.

Operational manager of professionals assessing EDD and post-transactionmonitoring on high- and complex risk entities including trust, private equity,complex real-estate, sanctions and investment companies. Responsible for themanaging of the workload of the team and ensuring that the team collaborateseffectively with several stakeholders across the bank. Conduct opinions on theEDD reviews and apply post-transaction monitoring measures to mitigate detectedrisks.

Responsible for coaching, directing and supporting the employees of theCorporate Client team in the field of CDD related topics. Responsible for thecoordinating of the onboarding of new complex clients within the Corporate Clientdomain. In addition, acting manager for the manager CDD Corporate Clients,therefore I played an active role in among others the drafting and maintaining ofthe management information regarding CDD within Corporate Clients, the draftingof strategic notes and conducting maintenance discussions with the Audit Service.Also primary point of contact for CDD related issues for various Dutch PrivateEquity parties.

As manager responsible for the functional management and guidance of the CDDSpecialists within Corporate Clients Netherlands. Ultimate responsible for CDDwithin Corporate Clients. From this role, among other things, involved in variousimprovement and optimization processes, goal setting and stakeholder engagement.

As manager directly responsible for the operational management activities andcoaching of professionals within the business client segment. This includes theresponsibility for the business desk and the financing support team. As member ofthe management team primarily responsible for the focus area CDD/ClientIntegrity. Chairman of the CDD/Customer Integrity expertise team within the bank.

Primary point of contact within the bank for companies (and their owners). Fromthe start, the relatively small portfolio able to develop into a full-fledged portfoliothrough acquisition. The tasks of an accountmanager include expanding theservices/product range, fully developing and supervising financing applications,onboarding new customers, performing CDD reviews, as well as the management(including financial recovery management) of the portfolio.

Primary point of contact within the bank for companies (and their owners). The tasks of an accountmanager include expanding the services/product range, fully developing and supervising financing applications,onboarding new customers, performing CDD reviews, as well as the management of the portfolio.

Senior assistent of 2 senior bankers (including the deputy director) and 1 medior banker within private banking. The tasks of an assistant include supporting the account managers in drawing up financing applications, drawing up quotations and deeds as well as the further settlement of financing issues. In addition, the assistant is also responsible for ensuring that the return on investment of the portfolio is further improved.