Thomasvos.nl

Work experience


Being a freelancer, I mainly assist Banking and Insurance institutions with Operational Risk Management, Compliance and Business Process projects. Often my tasks include Operational Auditing, Process Design, reviewing IT implementation projects and implementing Compliance procedures.


* Big 4 - PwC background
* Banking and Insurance (experienced with Private Banking, Investments in stock and shares, Mortgages, Payments, Savings and Supporting processes)
* Experienced in Operational Risk Management
* Experienced in implementing Compliance procedures
* Experienced in Business Process Management
* Experienced with Process Modeling Tools (mainly Aris)
* Experienced in SOx Auditing
* Experienced in CDD

This list represents a cross section of most recent work experiences or work experiences that have had a considerable impact on my view towards my career.

2015 - 2016SNS Banking, Compliance advisor for monitoring and third party management
2016ASR Property Management, redesign of AO/IC
2015 - 2016PayCheckout, Compliance and Risk Manager and assisting in DNB permit request
2015Rabobank Eemland, Advisor Control, mainly mortgage and privacy control
2014 - 2015Obvion, Advisor Compliance
2014Rabobank Amstelveen, Auditor
2013Binckbank, Redesign of Operational Risk framework
2013Rabobank Noord Gooiland, CDD auditing
2012Rabobank Amstelveen, CDD auditing
2012Rabobank Amstelveen, CDD auditing
2012ING Retail, Requirementsmanagement advisor
2010 - 2011ASR Banking, Operational Risk Management Advisor
2007 - 2009PricewaterhouseCoopers SPA, Taskforce AO/IC
2007 - 2007Financial administrative work for Ohra, Arnhem, mainly claim control assistance
2003 - 2007Weekend Operator for Maas International, mainly for necessary fill ups and fault-clearances
2003 - 2004Chairman of the NijSAC, a student organisation in Nijmegen for Climbing and Alpinism
2000 - 2001Logistics assistant manager, mainly planning, communication with shippers and replacing the shipping manager during pregnancy
1999 - 2000 Traineeship with Norauto in Spain, Valencia, mainly clerical and marketing work
1996Traineeship in the United Kingdom with a holiday resort,
mainly clerical work and customer communications
1994 - 2007A wide variety of part time jobs to pay for my education,
ranging from practical jobs to administrative work.