Nico Van Bockstal Email and Phone Number
Nico Van Bockstal work email
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Nico Van Bockstal personal email
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Partner & Director Governance, Risk & Compliance Services at Vistra Middle East.Vistra acquired Total Solutions (TS) in August 2017. TS is a leading Governance, Risk and Compliance (GRC) and Finance consultancy firm located in the Dubai International Financial Center (DIFC) and Abu Dhabi Global Markets (ADGM). Our experienced GRC consultants share their outstanding corporate govenrance, risk, compliance and finance knowledge and experience with financial institutions and financial service providers in the DIFC, ADGM and GCC countries. Our solutions are customised to the business needs of our clients.
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Managing DirectorPrimo Advisors Limited Dec 2022 - PresentUnited Arab Emirates
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Governance, Risk And Compliance ConsultantVistra Dec 2022 - Dec 2023United Arab Emirates -
Partner & Director Governance, Risk & Compliance ServicesVistra Aug 2017 - Dec 2022United Arab Emirates
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Partner - Director Compliance ServicesTotal Solutions Middle East Mar 2010 - Aug 2017United Arab Emirates; DubaiResponsible director for all consultancy services delivered by Total Solutions Middle East in the DIFC, UAE and GCC (compliance and AML, risk management, internal audit, corporate governance, company secretary and training)Compliance Officer / Money Laundering Reporting Officer for several Authorised Firms (see public register on DFSA website).Compliance/AML advisor for financial services companies Mentoring and training of compliance and money laundering reporting officers.Providing (inhouse) compliance and AML trainings for compliance and AML professionals, employees of financial institutions and Ancillary Services Providers -
Senior Compliance OfficerTotal Solutions Middle East Aug 2008 - Jan 2010United Arab EmiratesOutsourced compliance and money laundering reporting officer for several Authorised Firms (see public register of the DFSA)Compliance/AML advisor for NASDAQ Dubai members.Mentoring and training of compliance and money laundering reporting officers.Compliance consultancy activities for financial services companies located in the DIFC, UAE and other GCC countries.
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Head Of ComplianceSociete Generale Private Banking - Sgpb Oct 2005 - Jul 2008Belgium, GentHead of Compliance of Société Générale Private Banking BelgiumResponsible implementation KYC - AML projectResponsible implementation MiFID projectMember of the MiFID steering Committee of SG Private Banking -
Head Of ComplianceBank J. Van Breda & C° Aug 2004 - Sep 2005Head of Compliance Complaints officer (ombudsman)Support legal departmentMember of the compliance committee of the Belgian Banking Association (Febelfin)Co-author of the AML code of conduct of the Belgian Leasing Association. -
Credit OfficerBank J. Van Breda & C° Apr 1999 - Jul 2004Credit Officer - Antwerp Region Analysis of credit demandsNegociation of credit proposalsFor SME and liberal professionals
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Credit AnalystLeasing J. Van Breda & C° Aug 1998 - Mar 1999
Nico Van Bockstal Skills
Nico Van Bockstal Education Details
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Labor Studies -
Law Teaching -
Abdijschool DendermondeLatin - Ancient Greek
Frequently Asked Questions about Nico Van Bockstal
What company does Nico Van Bockstal work for?
Nico Van Bockstal works for Primo Advisors Limited
What is Nico Van Bockstal's role at the current company?
Nico Van Bockstal's current role is Compliance and Risk Management Expert.
What is Nico Van Bockstal's email address?
Nico Van Bockstal's email address is ni****@****tra.com
What schools did Nico Van Bockstal attend?
Nico Van Bockstal attended Université Catholique De Louvain, Katholieke Universiteit Leuven, Katholieke Universiteit Leuven, Abdijschool Dendermonde.
What skills is Nico Van Bockstal known for?
Nico Van Bockstal has skills like Team Leader, Flexible, Looking For Challenges, Passion, Motivating, Motivated, Crisis Management, Aml, Kyc, Banking, Corporate Governance, Risk Management.
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