Jan de Wit Email
Internal Audit Manager Detecting Financial Crime @ ABN AMRO Bank N.V.
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Jan de Wit Location
- Amsterdam, NH, NL
Jan de Wit Work
- 2019 -now Internal Audit Manager Detecting Financial Crime @
- 2006 -now Internal Audit Manager @
- 2002 -2008 Senior Auditor @
- 1999 -2002 Manager Bankshop Amsterdam Scheldeplein @
Jan de Wit Education
- Certified Anti-Money Laundering Specialist (CAMS) 2020-2021
- Nederlands Compliance Instituut
Certificaat Bestrijding Witwassen en Terrorismefinanciering
2021-2021 - Universiteit van Amsterdam
Executive Master of Internal Audit (Operational Audit)
2003-2005 - HBO Bedrijfseconomie 1995-1997
Jan de Wit Skills
- Operational Risk Management
- Operational Risk
- Risk Management
- Internal Audit
- Auditing
- Financial Risk
- Banking
- Basel II
- Internal Controls
- COSO
- Financial Audits
- IT Audit
- IFRS
- Sarbanes-Oxley Act
- Enterprise Risk Management
- Leadership
- Project Management
- Sarbanes Oxley Act
- Microsoft Excel
- English
- Change Management
Jan de Wit Summary
- Jan de Wit, based in Amsterdam, NH, NL, is currently a Internal Audit Manager Detecting Financial Crime at ABN AMRO. Jan de Wit brings experience from previous roles at ABN AMRO Bank N.V. and ABN AMRO. Jan de Wit holds a 2020 - 2021 Certified Anti-Money Laundering Specialist (CAMS). With a robust skill set that includes Operational Risk Management, Operational Risk, Risk Management, Internal Audit, Auditing and more. Jan de Wit has 3 emails on RocketReach.
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