Gaby van den Berkmortel
Risk & Compliance Consultant
Gaby has extensive (interim and project-)management experience in the financial services industry, both in a national (NL) and international setting. She has a broad business background, which enables me to ask the right questions about risks in the field of governance, risk and/or compliance. She is result-driven, and creative, she ensures feasibility and support by also involving the human side of changes. She can easily switch between board, supervisors, operational management and individuals. Her expertise lies in supporting effective and responsible management:.
Relevant experience
- Lead KYC & operational implementation team /strategy change (international operating bank)
- Lead remediation program-controlled business operations / responding warning letter DNB (international operating bank)
- Lead Customer Due Diligence remediation program, gap analyses on data quality (international operating bank and leasing)
- Compliance coaching & mentoring (all sectors)
- Set up compliance related policies, processes and procedures , integrity risk related (all sectors)
- Policy development (outsourcing, data quality, customer contact strategy, culture –soft control) (all sectors)
- Compliance audits and reviews (all sectors)
- Training (development) (all sectors)
- Development of strategic risk management, internal control maturity model (insurance)
- Execution of , and reporting on integrity related risk analysis (all sectors)
- Supervising reorganisations (insurance)
- Development and implementation of Closed Books strategy (insurance)
