Verified recordFinancial Services

Luzanne Badenhorst

Internal Audit Manager (Compliance) at Optiver

Based in Netherlands

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Seniority

Manager

Department

Finance & Accounting

Location

Netherlands

Industry

Financial Services

Company size

2.6K

Contact information

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Email

1 credit

l•••••••@optiver.com

Phone

5 credits

+31 ••• •••• ••••

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Background

About Luzanne Badenhorst

As a Compliance Advisor at Rabobank, I support the Europe and Africa regions in ensuring adherence to regulatory and ethical standards. I work with various stakeholders to develop and implement compliance policies, procedures, and controls, and to provide guidance and training on compliance matters. I also monitor and report on compliance risks and issues, and conduct investigations and deep dives when needed.I have a strong legal background, with a Bachelor of Laws & a Master of Laws in Commercial Law from the University of Johannesburg. I also hold a Certificate in Anti-Money Laundering and Counter Terrorism Financing from the Nederlands Compliance Instituut and I am in the process of finalizing my Certified Compliance Professional from NIBE SVV, which reflects my expertise and interest in this area. I have honed my legal writing and critical thinking skills through my previous roles as a Compliance Officer and a Lawyer, where I handled a variety of legal and compliance tasks for international clients and entities. I am comfortable in both a team environment or a leadership role, and I value integrity, professionalism, and collaboration.

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