Bas Vis Email
Senior Inspecteur and Toezichthouder @ Bureau Financieel Toezicht (BFT)
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Bas Vis Location
- Amsterdam, NH, NL
Bas Vis Work
- 2024 -now Senior Inspecteur and Toezichthouder @
- 2023 -2024 Subject Matter Expert FEC Remediation @
- 2020 -2023 Global KYC - Lead CDD Quality and Remediations @
- 2018 -2020 KYC Centre Of Expertise - Quality Coordinator @
- 2013 -2018 Audit Manager - CAS Audit Wholesale Banking - Client Coverage and Client Service Delivery @
- 2014 -2018 Vice voorzitter Verantwoordingsorgaan @
- 2012 -2013 Audit Manager Westland Utrecht Bank @
- 1989 -2012 (Senior) Audit Manager @ ING Group
Bas Vis Education
- ACAMS
(Certified Anti-Money Laundering Specialist)
2021-2021 - Stichting Pensioen Opleiding (SPO)
(Opleiding tot Pensioenfondsbestuurder)
2014-2018 - Erasmus Universiteit Rotterdam
(Auditing)
1990-1995 - HEAO Breda
(Auditing, Accounting, Finance)
1984-1989 - Casimir
- GSG
Bas Vis Skills
- Operational Risk Management
- Enterprise Risk Management
- Internal Controls
- Internal Audit
- Operational Risk
- Auditing
- Risk Management
- Banking
- Assurance
- Governance
Bas Vis Summary
- Bas Vis, based in Amsterdam, NH, NL, is currently a Senior Inspecteur and Toezichthouder at BFT - Bureau Financieel Toezicht. Bas Vis brings experience from previous roles at Rabobank, ING and ING Bank. Bas Vis holds a 2021 - 2021 ACAMS. With a robust skill set that includes Operational Risk Management, Enterprise Risk Management, Internal Controls, Internal Audit, Operational Risk and more. Bas Vis has 1 emails on RocketReach.
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