Marco De Vries's Location
Haarlem, NH, NL
Marco De Vries's Work
- Compliance Officer @ ABN AMRO Bank N.V.
- Senior Audit Manager (SAM) Global Financial Crimes Audit Team @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Senior Compliance Monitoring Officer @ ABN AMRO Bank N.V.
Marco De Vries's Education
- Association of Certified Sanctions Specialists (ACSS)
Certified Sanctions Specialist (Sanctions Compliance)
2021 - 2022 - International Association of Privacy Professionals (IAPP)
CIPP/E (Certified Information Privacy Professional Europe)
2020 - 2020 - Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS) (Ant-Money Laundering)
2018 - 2018
- Nederlands Compliance Instituut
Certified Compliance Professional (Compliance)
2016 - 2017 - Institute of Internal Auditors
CIA (Internal audit)
2010 - 2011 - Vrije Universiteit Amsterdam
RE (IT audit)
2005 - 2007 - Vrije Universiteit Amsterdam (VU Amsterdam)
RA (Register Accountancy)
2000 - 2004 - HEAO Alkmaar
Bachelor's degree (Accountancy (RA))
1995 - 2000 - University of Denver1997 - 1998
- Association of Certified Sanctions Specialists
Certified Sanctions Specialist (CSS) (Sanctions)
2022
Marco De Vries's Skills
- Internal Controls
- Operational Risk Management
- Internal Audit
- Asset Management
- Vehicle Leasing
- Real Estate Financing
- IT Audit
- Application Security
- Enterprise Risk Management
- Financial Audits
Marco De Vries's Summary
Marco de Vries, based in Haarlem, NH, NL, is currently a Compliance Officer at ABN AMRO Bank N.V., bringing experience from previous roles at MUFG, ABN AMRO Bank N.V. and NN Group. Marco de Vries holds a 2021 - 2022 Certified Sanctions Specialist in Sanctions Compliance @ Association of Certified Sanctions Specialists (ACSS). With a robust skill set that includes Internal Controls, Operational Risk Management, Internal Audit, Asset Management, Vehicle Leasing and more, Marco de Vries contributes valuable insights to the industry. Marco de Vries has 1 email on RocketReach.
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