Geert Verdellen is a highly experienced specialist in the realm of Bijzonder Beheer (Special Asset Management) and Customer Due Diligence (CDD)/Know Your Customer (KYC) practices, currently serving as the FEC Coordinator at Obvion. With a no-nonsense and hands-on mentality, Geert plays a pivotal role in...
Geert Verdellen is a highly experienced specialist in the realm of Bijzonder Beheer (Special Asset Management) and Customer Due Diligence (CDD)/Know Your Customer (KYC) practices, currently serving as the FEC Coordinator at Obvion. With a no-nonsense and hands-on mentality, Geert plays a pivotal role in safeguarding the integrity of financial services against risks associated with financial economic crime, including fraud, money laundering, and compliance with sanction regulations. His expertise lies in meticulously mapping customer profiles and conducting thorough investigations to identify potential integrity risks, ensuring that Obvion's services are not misused.
In his capacity as FEC Coordinator, Geert is ultimately responsible for the quality of processes related to financial economic crime. He acts as a crucial link between the local mortgage business and the central organization, facilitating effective communication and collaboration to combat and prevent the repercussions of financial misconduct. His leadership in operations management and risk management has been instrumental in enhancing the company's compliance framework and operational efficiency.
Geert's skill set encompasses a broad range of competencies, including process management and coaching, which he leverages to mentor teams and improve workflows. His fluency in Dutch and deep understanding of the banking sector further bolster his ability to navigate complex regulatory landscapes. Key projects under his guidance have focused on refining CDD protocols and implementing robust fraud prevention strategies, ultimately contributing to a more secure and compliant financial environment at Obvion. Through his dedication and expertise, Geert Verdellen continues to make significant strides in the fight against financial economic crime, reinforcing Obvion's commitment to ethical banking practices.
