Kris Denissen

Experience

• 

  KBC Bank & Verzekering

  Jan 1994 - now

  In this function, I'm assisting business management in preventing that the Group incurs a compliance risk or suffers a damage, whatever its nature, likely to derive from non-complying with applicable laws, regulations and internal rules falling under the scope of Anti-Money Laundering. Tools include in-depth compliance audits, monitoring investigations and back-testing. As internal auditor I support KBC Group entities to reach their goals by offering them a systematic approach to assess and improve the effectiveness of their risk management and internal controls. My primary domain covers finance & accounting (statutory and regulatory reporting, consolidation, valuation rules under localGAAP and IFRS, tax reporting). Secondary areas include credits and financial markets. Domain Data Steward for Corporate Finance in the Data Quality Management&Governance department, developing, supporting and enforcing KBC Group's Data Management Framework and its policy. Subject Matter Expert in the area of financial reporting on group level at KBC Group, taking up responsibility in projects regarding future reporting requirements and systems in the fast evolving environment of statutory, market and regulatory reporting by financial institutions. Manager of the Controlling & Reporting team of the Finance department of KBC Lease Holding, responsible for statutory, consolidated, commercial and managerial financial reporting & controlling on all entities in the KBC Lease Group. Business project manager on a finance-related project involving KBC Financial Products in London and KBC Bank, Merchant Banking division in Brussels. Manager of both the accounting team (regulatory reporting, consolidation reporting, non-core accounting) and the credits administration team (legal documentation, servicing of loans, credit risk reporting) of the Dutch branch of KBC Bank, located in Rotterdam, the Netherlands. Advisor on all matters related to the accounting methodology of the different areas of the banking services (credits, securities, trade finance, dealingroom products,...), both theoretical (IFRS, BGAAP) as practical (accounting systems, booking schemes). Advisor on ECA-backed medium/long-term export credits

  • Compliance Monitoring Officer - Anti-Money Laundering

    Jan 2022 - now

  • Internal Auditor

    Jun 2016 - Jan 2022

  • Data Steward

    Apr 2015 - May 2016

  • Term Officer & Subject Matter Expert Finance

    Nov 2014 - Mar 2015

  • Team Manager Controlling & Reporting KBC Lease Holding

    Apr 2013 - Oct 2014

  • Senior Project Manager Finance KBC London

    Feb 2011 - Mar 2013

  • Head Credits and Accounting KBC Netherlands

    Jan 2006 - Jan 2011

  • Accounting Advisor

    Jun 1997 - Dec 2005

  • Export Finance Officer

    Jan 1994 - May 1997