Jan de Wit Location
Amsterdam, NH, NL
Jan de Wit Work
- 2019 - now Internal Audit Manager Detecting Financial Crime @ ABN AMRO Bank N.V.
- 2006 - now Internal Audit Manager @ ABN AMRO Bank N.V.
- 2002 - 2008 Senior Auditor @ ABN AMRO Bank N.V.
- 1999 - 2002 Manager Bankshop Amsterdam Scheldeplein @ ABN AMRO Bank N.V.
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 Bedrijfseconomie1995 - 1997
Jan de Wit Skills
- Operational Risk Management
- Operational Risk
- Risk Management
- Internal Audit
- Auditing
- Financial Risk
- Banking
- Basel II
- Internal Controls
- COSO
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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Fred Bos
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