Rick Post

Rick Post Email and Phone Number

Operational Risk Fraud Compliance Expert @ ASR Verzekeringen
netherlands
Rick Post's Location
The Randstad, Netherlands, Netherlands
Rick Post's Contact Details

Rick Post work email

Rick Post personal email

n/a
About Rick Post

Risk and compliance professional with experience in risk management (operational, enterprise, fraud, integrity, and credit) and compliance (KYC CDD AML PEP UBO Financial crime, transaction monitoring, GDPR / AVG) in the financial services and banking sector. Main focus on implementing a risk & control framework, limiting operational/ business and credit risk exposure, and ensuring compliance with internal and external regulations as well as anti-money laundering. Responsible for carrying out risk assessments, (complex) Know Your Customer & Customer Due Diligence reviews for onboarding new clients as well as existing clients, risk reporting, and compliance reporting. Deep understanding of risk management, compliance, customer due diligence, KYC analysis, anti money laundering & combating terrorist financing, credit card processing, fraud prevention and online payments.

Rick Post's Current Company Details
ASR Verzekeringen

Asr Verzekeringen

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Operational Risk Fraud Compliance Expert
netherlands
Employees:
120
Rick Post Work Experience Details
  • Asr Verzekeringen
    Risk Management Officer
    Asr Verzekeringen Jan 2016 - Present
    Utrecht Area, Netherlands
    Developing, implementing and testing the effectiveness of the operational, compliance, and IT risk controls to ensure key risks are mitigated on a structural basis. Facilitating risk workshops with business stakeholders to assess the impact of operational, compliance, and IT risks and further improve risk controls within the various processes. Ensuring appropriate risk management reporting for management and operational risk committee. Maintaining the risk & control matrix. Carrying out risk analyses on various topics (e.g. integrity risks, security risks, outsourcing risks, IT risks). Responsible for investiging and reporting privacy breaches relating to GDPR / AVG. Developed the SIRA risk assessment for compliance and integrity risks.
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Rick Post Skills

Risk Management Credit Risk E Payments Operational Risk Fraud E Commerce Enterprise Risk Management Anti Money Laundering Aml Kyc Credit Cards Electronic Payments Underwriting Payment Card Processing Business Analysis Compliance Payments Online Payments Onboarding Payment Gateways Process Improvement Credit Analysis Fraud Prevention Online Marketing Photography Languages Art Business Risk Creativity Web Analytics A/b Testing Optimization Process Optimization Google Analytics Conversion Optimization Fraud Analysis Credit Card Processing Cft Fraud Investigations Business Process Improvement Financial Risk Kyc Onboarding Screening

Rick Post Education Details

Frequently Asked Questions about Rick Post

What company does Rick Post work for?

Rick Post works for Asr Verzekeringen

What is Rick Post's role at the current company?

Rick Post's current role is Operational Risk Fraud Compliance Expert.

What is Rick Post's email address?

Rick Post's email address is rick.post@asr.nl

What schools did Rick Post attend?

Rick Post attended Christelijke Hogeschool Windesheim.

What skills is Rick Post known for?

Rick Post has skills like Risk Management, Credit Risk, E Payments, Operational Risk, Fraud, E Commerce, Enterprise Risk Management, Anti Money Laundering, Aml, Kyc, Credit Cards, Electronic Payments.

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