Robert Van Medevoort

Experience

• 

  Talent&Pro

  Apr 2011 - Jul 2016

  Data Consultant

  Via T&P I have worked for various financial service providers on a secondment basis.

• 

  ASR

  Aug 2011 - Feb 2012

  New Generation Life products - Mid Office

  * Advising intermediary how to use new tooling.* Onboarding of insurance contracts.* Termination of contracts.

• 

  SNS REAAL

  Feb 2012 - Jan 2015

  Actuarial tester on the Investment Compensation project

  * Calculation of compensation payments.* Development a compensation methodology.* Validation of payments and communication to clients.* Documentation for audit and the actuarial department.

• 

  Achmea

  Feb 2015 - Sept 2015

  Data Analyst Pension Migration

  * Developed a control framework for the data migration.* Created tooling for automated control testing and generating evidence for audit. * Analysed control outcome for further follow-up.

• 

  ABN AMRO Bank N.V.

  Oct 2015 - Jan 2021

  * Identification of AML risks.* Translating risk typologies into scenarios suitable for data analysis.* Performing data analysis to detect (potential) fraud.* Advice on process enhancements to minimize AML risks.* Providing updates for DNB and senior management. * Enhancing the risk and control framework.* Optimisation of risk reporting.* Performing data analysis on compliance topics.* Advising IT and compliance on tooling. * Adjustment and automatization of reporting.* Building reporting tooling to track project progress.

  • Detecting Financial Crime - Data Analyst

    Dec 2019 - Jan 2021

  • Compliance Analyst - Data Specialist

    Jul 2016 - Dec 2019

  • Reporting Specialist Mifid 2

    Oct 2015 - Jul 2016
• 

  BusinessForensics

  Feb 2021 - Feb 2023

  Solutions Specialist

  Combining client data to our application to be compliant and have a good work experience.By:* advising clients on AML and fraud risks.* creating and updating monitor rules.* setting up ETL processes for clients.

• 

  Colosseus Consult

  Feb 2023 - now

  Senior Consultant

  Colosseus specialize in data quality and migration in the life and pension domain.