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Sofie De Spiegeleer Email & Phone Number

Manager Forensics & Financial Crime at KPMG Belgium
Location: Ghent, Flemish Region, Belgium 7 work roles 3 schools
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Current company
KPMG Belgium
Role
Manager Forensics & Financial Crime
Location
Ghent, Flemish Region, Belgium
Company size
1014 employees

Who is Sofie De Spiegeleer? Overview

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Quick answer

Sofie De Spiegeleer is listed as Manager Forensics & Financial Crime at KPMG Belgium, a company with 1014 employees, based in Ghent, Flemish Region, Belgium. AeroLeads shows a matched LinkedIn profile for Sofie De Spiegeleer.

Sofie De Spiegeleer previously worked as Advisory Manager at Kpmg Belgium and Manager Forensics & Financial Crime at Pwc Australia. Sofie De Spiegeleer holds Master, Toegepaste Economie (Applied Economics), Distinction from Universiteit Gent.

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Email format at KPMG Belgium

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KPMG Belgium

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Profile bio

About Sofie De Spiegeleer

Sofie De Spiegeleer is a Manager Forensics & Financial Crime at KPMG Belgium. She is proficient in Frans, Spaans and Engels.

Current workplace

Sofie De Spiegeleer's current company

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KPMG Belgium
Kpmg Belgium
Manager Forensics & Financial Crime
brussels, brussels hoofdstedelijk gewest, belgium
Website
kpmg.be
Employees
1014
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7 roles

Sofie De Spiegeleer work experience

A career timeline built from the work history available for this profile.

Advisory Manager

Current
Kpmg Belgium

Brussels, Brussels Region, Belgium

Nov 2024 - Present

Manager Forensics & Financial Crime

Pwc Australia

Barangaroo, New South Wales, Australia

Oct 2021 - Oct 2024

Kyc Squad Lead

Ing Australia

Sydney, Nieuw-Zuid-Wales, Australië

Apr 2021 - Oct 2021

Transaction Monitoring Analyst

Ing Australia

Sydney, New South Wales, Australia

Sep 2020 - Apr 2021

Senior Global Trade Compliance Consultant Enterprise Applications

Deloitte Australia

Sydney, New South Wales, Australia

  • In today’s environment, Global Trade policy and regulatory frameworks are under intense scrutiny with historic changes proposed or in process. To navigate and plan for potential regulatory changes of this magnitude.
  • End-to-end experience in core SAP configuration and business process modelling for supply chain (SAP MM, PP, GTS): ✓ Business and Technical requirements gathering ✓ Design of the to-be system (greenfield.
  • End-to-end project experience within the FMCG, automotive and mining & metals industry.
  • Lead GTS centre of excellence for Deloitte Australia, leveraging global network and deep skills in SAP GTS.
Oct 2018 - Jul 2020

Junior Global Trade Compliance Consultant

Deloitte Belgium

Brussel En Omgeving, België

  • Implementation of a trade optimisation solution for APAC customers toassist supply chain optimization and visualization with respect tocompliance requirements to limit enterprise risk.
  • Worked with client business integrity teams understanding theircompliance needs and provide a suitable SAP GTS solution design tomeet global trade compliance requirements related to their supplychain.
  • Business process modelling for a multinational by country of customsrelated business processes to mitigate risk of compliance breach.
  • Established business process and excel report (VBA) for legally requiredmonthly reports related to special customs procedures (IPR).
  • Developed team communications and information for cross functionalmeetings related to compliance requirements.
Sep 2016 - Sep 2018

Docent

Hogeschool Gent

Gent En Omgeving, België

  • Taught diverse student population (applied information technology, business administration, office management, etc.) by employing various learning styles and abilities.
  • Collaborated with the curriculum responsible to create dynamic, ongoing curriculum development and student-centred education.
Sep 2013 - Sep 2016
Team & coworkers

Colleagues at KPMG Belgium

Other employees you can reach at kpmg.be. View company contacts for 1014 employees →

BP Brent Portauwe Brent Portauwe Colleague at Kpmg Belgium Brussels, Brussels Region, Belgium, Belgium View → CP Charline Pauly Charline Pauly Colleague at Kpmg Belgium Liege Metropolitan Area, Belgium View → TD Tina Devalck Tina Devalck Colleague at Kpmg Belgium Brussels Metropolitan Area, Belgium View → VD Valérie D. Valérie D. Colleague at Kpmg Belgium Tienen, Flemish Region, Belgium, Belgium View → CG Caroline Gemis Caroline Gemis Colleague at Kpmg Belgium Liège, Walloon Region, Belgium, Belgium View → PB Philip Berrigan Philip Berrigan Colleague at Kpmg Belgium Wezembeek-Oppem, Flemish Region, Belgium, Belgium View → RC Robbe Claeys Robbe Claeys Colleague at Kpmg Belgium Diest, Flemish Region, Belgium, Belgium View → ET Esther Thierie Esther Thierie Colleague at Kpmg Belgium Ghent, Flemish Region, Belgium, Belgium View → GG Guillaume Gérard Guillaume Gérard Colleague at Kpmg Belgium Brussels Region, Belgium, Belgium View → KV Kristof Van Gucht Kristof Van Gucht Colleague at Kpmg Belgium Belgium, Belgium View →
3 education records

Sofie De Spiegeleer education

Master, Toegepaste Economie (Applied Economics), Distinction

Universiteit Gent

Master in Finance (Major) and Accountancy (Minor)

Applied Taxation

Hogeschool Gent

Bachelor after Bachelor in Applied Taxation

FAQ

Frequently asked questions about Sofie De Spiegeleer

Quick answers generated from the profile data available on this page.

What company does Sofie De Spiegeleer work for?

Sofie De Spiegeleer works for KPMG Belgium.

What is Sofie De Spiegeleer's role at KPMG Belgium?

Sofie De Spiegeleer is listed as Manager Forensics & Financial Crime at KPMG Belgium.

Where is Sofie De Spiegeleer based?

Sofie De Spiegeleer is based in Ghent, Flemish Region, Belgium while working with KPMG Belgium.

What companies has Sofie De Spiegeleer worked for?

Sofie De Spiegeleer has worked for Kpmg Belgium, Pwc Australia, Ing Australia, Deloitte Australia, and Deloitte Belgium.

Who are Sofie De Spiegeleer's colleagues at KPMG Belgium?

Sofie De Spiegeleer's colleagues at KPMG Belgium include Brent Portauwe, Charline Pauly, Tina Devalck, Valérie D., and Caroline Gemis.

How can I contact Sofie De Spiegeleer?

You can use AeroLeads to view verified contact signals for Sofie De Spiegeleer at KPMG Belgium, including work email, phone, and LinkedIn data when available.

What schools did Sofie De Spiegeleer attend?

Sofie De Spiegeleer holds Master, Toegepaste Economie (Applied Economics), Distinction from Universiteit Gent.

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