Georgios
Business Analyst with extensive experience across financial institutions, trust offices, asset managers, and fintechs. Skilled in requirements gathering, process analysis, regulatory gap assessments, workflow optimization, data-driven reporting, and stakeholder management. Proven track record translating regulatory obligations into operational procedures, improving end-to-end KYC/CDD processes, enhancing controls, and supporting large-scale remediation and compliance transformation initiatives. Experienced in working within Agile and project-driven environments, supporting cross-functional teams, delivering quality assurance, and providing insights to improve operational efficiency, risk management, and compliance frameworks. Netherlands-based independent Business Analyst/ Compliance & Risk Consultant specializing in KYC, CDD, AML, CTF, Fraud and broader Financial Economic Crime (FEC) oversight. I support financial institutions (banks, asset managers, trust offices, crypto-currencies and fintechs) across the EU by providing specialist expertise, scalable solutions, and practical frameworks that balance regulatory compliance with operational efficiency. My experience covers the full client lifecycle — from onboarding and periodic reviews to QA, remediation, compliance function, business analysis and strategic advisory. I help organizations maintain compliance, enhance operational quality, and mitigate risks effectively, in line with Dutch Wwft/Wtt, EU AMLD, and upcoming AMLR standards.
Zeliha Habura
Wij zijn 2 HR compliant experts met samen 40 jaar HR compliance ervaring. Vragen over schijnzelfstandigheid, Wet verbetering Poortwachter, een VSO of Arbeidsovereenkomsten?? Bij ons ben je op het juiste adres. My Future HR Solutions helpt mkb-bedrijven met het organiseren, verbeteren en ontzorgen van hun personeelszaken. Wij werken praktisch, deskundig en mensgericht. Van instroom tot doorgroei en het juist toepassen van wet- en regelgeving. Zo krijg je grip op HR, voorkom je risico’s en bouw je aan tevreden medewerkers. www.my-future.life / zeliha@my-future.life of bel 0620795658