William R Driessen Email & Phone Number

Utrecht, Utrecht, NL

Member of the Management Team.Leading a team of 8 professionals in the Legal, (credit) Risk, Fraud, Regulatory Compliance, Scheme Compliance and Information Security Management domain. Responsible for all these domains reporting to both Management Board and Supervisory Board. Advise board on any relevant topic, prepare and execute policies and procedures.

Amsterdam, Noord-Holland, NL

Amsterdam, Noord-Holland, NL

Puteaux, Île-de-France, FR

Secretary to GCS BV Supervisory BoardSecretary to GCS BV Audit & Risk CommitteeLiaison for DNB (Dutch Central Bank)AML Officer for GCS BV and GCS USA IncSAR/STR Officer for GCS BV

Puteaux, Île-de-France, FR

The Head of Commercial Development (HCD) is responsible for delivering effective sales operations and sales strategy to optimize the company’s revenue goals. Reporting to the Chief Revenue Officer, the HCD fosters close working relationships with internal and external stakeholders to ensure the sales organization’s efficient operation and success. The HCD.

Puteaux, Île-de-France, FR

• Responsible for all Ogone and Tunz Credit & Risk boarding
• Credit representative for new and existing vendor relationships (acquiring banks)
• Training of KYC team
• Established priority setting and time frame for all pipeline merchants to reduce time to market

Puteaux, Île-de-France, FR

Lead a team of 6 professional Credit Risk Managers working for the entities within Ingenico Group that are known as the brand Ingenico ePayments (formerly known as GlobalCollect, Ogone and Tunz) who services all European sales offices.The team reviews all new merchants/prospect and all current merchants. For new merchants and prospects a full risk.

• Responsible for North America Credit & Risk activities
• Credit representative for new and existing vendor relationships (acquiring banks)
• Training Sales team and KYC team
• Established priority setting and time frame for all pipeline merchants to reduce time to market

Lead a team of 8 professional Credit Risk Managers at 3 locations (Hoofddorp, Singapore, San Francisco) within GlobalCollect who services the 4 sales offices.The team reviews all new merchants/prospect and all current merchants. For new merchants and prospects a full risk assessment must be conducted, including both internal as external checks (financials.

Puteaux, Île-de-France, FR

Temporarily take over the vacancy as Team Leader for the Credit Risk team. The new Team Leader function will be a cross-over between the former VP Risk&Compliance position and the current Senior Credit Risk position.

Puteaux, Île-de-France, FR

Leading a team of 8 Credit Risk Managers and Junior Credit Risk Managers at 3 different locations (Hoofddorp (Neth), San Francisco and Singapore) who performs all underwritings, reviews, security settings, authorize transfers and payments, credit risk management decision, KYC checks, legal and compliance guidelines and negiotations with acquiring banks.

Conducting risk-assesment-underwritings, making board-reports, compliance-task (internal and external), security-manager.Risk Manager for new merchants/prospect and the current top 30 merchants. For new merchants and prospect a full risk assessment must be conducted, including both internal as external checks (financials, items in order to met KYC.

Conducting risk-assesment-underwritings, making board-reports, compliance-task (internal and external), security-manager.Legal contracting for suppliers, merchants and schemes, legal advisor for board and HR.Ensure policies are within legal framework and applicable laws.Also included task for this role internal/external security and card scheme compliance.

2001 - 2002 Strategic Risk ManagerBuilding the Risk Department from scratch together with CFO. Setting up approval-procedures, re-drafting contracts, making board-reports, conducting risk-assesment-underwritings. Setting up control and review system with Credit Card acquirers.

The school also known as "De Tuinbouwschool" in the Bollenstreek area between Lisse and Wassenaar. Besides the regular lessons in marketing, book-keeping and home-economics we also prepared the students for the Middenstands Examen (official retailer examen).

Teacher in maths, bookkeeping, sales, marketing. Coordinator of work-experience program.

Assistent to floormanager and location-manager, on-the-job-training for new empoyees. Teamleader of Saturday (part-time) employees. In charge of the Dairy Department. In additional skilled in office duties (cash-count, planning and ordering goods).

Amsterdam, NL

Executed a full survey of the client-portfolio (response >85%).Made advise for the location-manager in 3 areas:- contact between client and sales-staff- pricing- required insurance products

Amsterdam, NL

Investigation Administrative Organization in ICT department, drafting new AO-chart and advise on security-policy (incl username & password usage/sharing).

The Hague, South Holland, NL

In 1985, 1986 and 1987 during the summer-months I worked for 6 to 12 weeks in the Finance-department. Used this job to gain experience in accounting.

Maximizing Your Leadership Potential

Advanced Financial Statement Analyses

Middle Management Course

Bachelor, Economics& Law

Havo-Mbo, Dutch, English, Economics, Geography, Mathematics, Biology, Health Studies