Peter Reijgers

WORK HISTORY

EDUCATION

ABOUT PETER REIJGERS

Keywords: • AML • Financial Crime • Sanctions • Delivering complex global projects • Banking • (International) Payments Competences: Strong knowledge of the (international) banking business, compliance, risk management, KYC, stakeholder management, project management, issue management, coaching, understanding multi-cultural environment, team worker, energetic, self-organization, accuracy, observational, persuasiveness, stress tolerance, integrity. Short profile: Experienced project manager and line manager in the banking business, well developed knowledge in banking. Over the past years focused on AML/Financial Crime, KYC/client screening and transaction filtering, transaction monitoring, systems assurance. Further banking experience in various areas: securities, money market,(international) payments. Development and successful delivery of AML Academy which is a full end-user training on all products (transaction filtering, client screening, lists- and rules management, management information) and related processes. Development, management and execution of a deep-dive project in 2011 on all (non-) system controls in the technical environment resulting in major improvements in close co-operation with Price Waterhouse Coopers. Implementation of a new Target Operating Model throughout the organization in Amsterdam, London, Edinburgh and Warsaw as well as offshore in India.