Nicolas Verbeek Email & Phone Number

Brussels, Be

Puilaetco, A Quintet Private Bank

KYC/AML Specialist, front-line team:> Review and analyze client KYC files in the first line in accordance with regulations and company standards;> Assist private bankers in the elaboration of clients' source of wealth by providing compliance support and guidance;> Communicate effectively with clients and private bankers to obtain relevant information and documentation;> Ensure ongoing monitoring of KYC files and report any suspicious or non-compliant activity;> Contribute to updating and improving internal processes and policies related to KYC and source of wealth.Client Lifecycle Management team, CLM analyst:> Knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and guidelines;> General know-how on private banking products and services;> Knowledge of Belgian legal forms and structures.

Bnp Paribas, Belgium Branch

Department Steering Center, Group HR - Performance & Career Tools:> Reporting mission (Data and analysis);> Cross-functional collaborations with external service providers including IBM regarding the group tool "About Me".

Région De Bruxelles-Capitale, Belgique

KYC project management - Corporate banking.Corporate Banking (CB) Belgium is the business unit within BNP Paribas Fortis that manages the client relations with medium and large Belgian companies, and Belgian activities of foreign multinationals, and financial and public institutions.Standardization and process modification:> KYC Corporate Advisor : Front Officer (active intervention & management of client) + Middle Office (Review, Analyse, follow-up of regulatory and compliance obligations)> Trainer / Single Point of Contact (SPOC): Awareness Scope Public and Financial Institutions

Région De Bruxelles, Belgique

Deeply convinced by the need for flexibility and continuous learning, I have never missed the opportunity to strengthen my hard and soft skills> Respect of relevant MIFID2 rules > Realisation of commercial results expected between different sectors > Standardization and process modification> Lean management > Leading of working groups on e-signatures: Proof of Concept about Artificial Intelligence. > Creation, management and coaching of colleagues during the contractualisation phase> Coaching & reverse mentoring

Région De Bruxelles, Belgique

> Updating policy & procedures as well as proposing ideas for improvement> Apply the banking regulation and procedures of Private Banking> Give administrative and commercial support> Prepare files and reports for customers’ visits and prospects, ensure the administrative follow-up.

Région De Bruxelles, Belgique

Social Security Consulting for freelancers and companies;Files creation and first customer advices

Ubs Belgium, Branch Of Ubs (Luxembourg) S.A.

> Multitasking ; > Assistant Marketing Director ; > Preparation and exploitation of data for external service providers (whose Puilaetco Dewaay)

Concession Lexus Waterloo

> Product ambassador (Customer Reception ; European Events)> Inbound/outbound marketing> Transformation and lead generation (files managing and maintaining of a specific concession (Waterloo))> Event planning ;

Administration Des Pouvoirs Locaux (Ministère De La Région De Bruxelles-Capitale

General management of affairs and centralised support, Tasks of supervision and support

Master En Management & Evaluation Des Politiques, Administration + Mobility In Flanders

Master Of Science In Het Overheidsmanagement En – Beleid, Accord Cadre Ucl/Kul

Bachelier En Sciences Politiques, Orientation: Général ; Focus : Communication