Johan Wierda
Practice Lead Financial Economic Crime at Sopra Steria
Based in Amsterdam, Netherlands
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Seniority
Manager
Department
Other
Location
Amsterdam
Industry
IT Services and IT Consulting
Company size
47K
Contact information
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j•••••••@soprasteria.com
Phone
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Background
About Johan Wierda
Figures and People; Working for several years now, in the banking Industry, I know for sure: my talents are figures ánd people. With my consulting expertise in preventing financial crime and KYC processes, I’ve proved to be able setting up new reporting lines from scratch. Integrating financial information from several platforms to get the bigger picture is one of my strong points. Given the fact that I also really enjoy motivating teams to high performances, makes me an all-rounder in a continues changing environment. Expertise:#KYC Know your Client, Event driven review, periodic review, transaction monitoring, client filtering #Anti Money Laundering AML #anti witwas #Financial Crime #Wwft-Wet ter voorkoming van witwassen en financieren van terrorisme, Wft- Wet financieel toezicht #Poortwachtersfunctie banken #Operationeel Performance Management #Performance Dialoog #Financial Manager #ICAAP #Financial reporting #Regulatory reporting Basel II,#Toezichthouder DNB #Strategie #Performance Dialoog #KPI #Dashboard #Activity Based Costing # Cost Allocation
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