After 6 years of in-house compliance roles in different financial institutions, I started my one-man independent compliance consulting firm in July 2017. I worked on several assignments and most of the clients I worked with are still my clients.My ambition to share my experience with new clients and collaborate with other experienced compliance professionals made me found Lighthouse. Unique in the sense that all Lighthouse members share an extensive experience in the compliance domain as in-house compliance officer. As a team we offer support and advice services mainly in the compliance domain, next to governance and operational risk management assistance. All team members have obtained the certified compliance officer degree and have both an in-house experience and experience in a consulting role. Together we can rely upon a +60 year experience is compliance matters in credit institutions, private banks, wealth managers, FinTech and payment institutions, investment funds and crowdfunding platforms.Follow our corporate LinkedIn account or visit www.compliance.be

- Retail banking compliance interim management- License file application payment institution- Continuous compliance support for mortgage credit banking acitivities- Compliance due diligence in the context of a acquisition file

- Ensuring compliance with the requirements applicable to the custodian and depositary activities of the entity- Continental European set-up and implementation of regulatory watch process