About TotaMatch
We introduce professionals who are discreetly exploring new opportunities. Their identity remains anonymous until they agree to an introduction, keeping their search confidential and your shortlist exclusive.
Wilbert
Verified
Typically responds within 2 days
Financial Crime Advisor · 12 years experience
Amsterdam, Netherlands (Hybrid)
Skills
Business & Finance
Financiële onderzoeken uitvoeren, Advisering, strategie
Security & Compliance
Fraudedetectie, risico analyse
Data Science & Analytics
Forensisch onderzoek uitvoeren
Certificates
MSc
Personal Qualities
Resultaatgericht
Drives investigations to uncover financial irregularities, ensuring swift resolutions that mitigate risks and protect organizational integrity.
Analytisch
Evaluates complex financial data to identify patterns and anomalies indicative of fraudulent activities, ensuring robust compliance and risk management strategies.
Zelfstandig
Conducts thorough investigations independently, ensuring meticulous analysis of financial transactions to identify and mitigate potential risks of fraud.
Samenwerkingsgericht
Facilitates cross-departmental collaboration to enhance the effectiveness of financial crime investigations and ensure comprehensive risk assessments.
Creatief
Develops innovative strategies to identify and mitigate emerging financial crime threats, enhancing the effectiveness of compliance programs.
Availability & Preferences
Contract type
Employed
Work arrangement
Hybrid
Region
Amsterdam, Netherlands
Education
Master of Science · Universiteit Leiden · 2006 – 2011
Licenses & Certificates
MSc
Languages
Dutch, Native
English, Professional
Why anonymous?
Wilbert is exploring opportunities confidentially through TotaMatch. We only share information relevant for an initial assessment here. Upon mutual interest, a personal introduction with full name, portfolio, and contact information will follow.
Contact Wilbert
Wilbert remains anonymous until there is mutual interest. TotaMatch will check if they are open to an introduction. No obligations, no waiting times longer than 48 hours.