Natacha Claes Email
Verantwoordelijke Compliance, AML and Risk Management @ FinFactor
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Natacha Claes Location
- Antwerp, BE
Natacha Claes Work
- Verantwoordelijke Compliance, AML and Risk Management @ (June 2024 - Present)
- Certified Compliance Officer and AMLCO @ (March 2021 - Present)
- ISO 31000 Certified Operational Risk Manager @ (January 2026 - Present)
- Qualified Operational Compliance Professional @ (September 2024 - Present)
- Risk Manager @ (April 2019 - March 2021)
- Head Of Compliance and Certified Compliance Officer @ (August 2017 - April 2019)
- Non Financial Risk Officer - Midcorp and Institutionals @ (April 2014 - August 2017)
- Compliance Investigator and Compliance Analyst MLRO - team @ (August 2010 - March 2014)
- Commercial Assistant Private Banking and Commercial Assistant Wealth Analysis And Planning @ (September 2001 - August 2010)
- Advisor Savings and Investments @ (September 1998 - September 2001)
Natacha Claes Education
- Lessius Hogeschool Mechelen
Bachelors (Communication, Management, Public Relations)
1995-1998 -
(Latin, Modern Languages)
1993-1995
Natacha Claes Summary
- Natacha Claes, based in Antwerp, BE, is currently a Verantwoordelijke Compliance, AML and Risk Management at FinFactor. Natacha Claes brings experience from previous roles at FinFactor and Delen Private Bank. Natacha Claes holds a 1995 - 1998 Bachelors in Communication, Management, Public Relations @ Lessius Hogeschool Mechelen. Natacha Claes has 2 emails on RocketReach.
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