Jeroen Van Der Zon

Experience

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  ABN AMRO Bank N.V.

  Mar 2010 - Nov 2010

  Transaction Monitoring Analyst, Group Compliance, Client Acceptance & Anti-Money Laundering policy

  Due to an increase in criminal behaviour (e.g. money laundering, fiscal fraud and terrorism funding) there is an increase in usage of the financial system. The department "Client Acceptance & Anti-Money Laundering" is active in preventing this. As analyst, I am responsible for analyzing incoming and outgoing payments of corporations and individuals. Each client has an own pattern of payments, when the client's behaviour deviates from this pattern it is my responsibility to analyze the reason of the deviation and determine whether it was a legit transaction. Show less

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  Deutsche Bank

  Dec 2010 - now

  Direct manager of Junior, Medior and Senior Analysts (11 direct reports). Mainly concerned with leadership, managing, coaching, operational business (Planning & Organizing) and, stakeholder management. - The management of mid-office performance and the execution of HR tasks for employees. - Responsible for creating an annual/monthly plan focused on workload, including developing a capacity model and setting production targets.- Maintaining contact with various internal and external stakeholders regarding the performance and developments within the department. Show less

  • Team Manager

    Dec 2020 - now

  • Team Manager

    Jul 2018 - Dec 2020

  • Relationship Manager Business Banking

    Jan 2015 - Jun 2018

  • Business Relationship Manager

    Apr 2013 - Dec 2014

  • Business Relationship Manager

    Dec 2010 - Mar 2013