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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. 

Versatile leader with 15+ years’ experience delivering high impact transformation programmes across international, cross-sector environments. I bring hands-on skills in diverse domains, including telecommunications, cybersecurity, connectivity, and IT. Skilled at bringing together diverse stakeholders to co-create sustainable solutions, I specialise in translating strategy into action. With expertise in governance, change management, and operational excellence, I build strong partnerships and drive data-informed decisions that deliver sustainable outcomes. Passionate about applying my expertise in Project Management, Operations, and Strategic Execution to new and dynamic industries ensuring initiatives deliver measurable value.

Ik ben Willem Euyen, auditor en adviseur op het gebied van kwaliteit, milieu en veiligheid. Als IRCA gecertificeerd Lead Auditor voor ISO 9001, ISO 14001 en ISO 45001, en als hoger veiligheidskundige, beschik ik over de expertise om organisaties te ondersteunen bij het ontwikkelen, implementeren en toetsen van managementsystemen. Daarnaast ben ik gekwalificeerd Lead Auditor voor VCA, BRL 7000, BRL 2100, BRL 12000, de MVO-prestatieladder en de CO₂-prestatieladder. Met mijn brede ervaring zorg ik ervoor dat organisaties voldoen aan de geldende normen en wet- en regelgeving, én dat verbeterkansen in processen en bedrijfsvoering worden benut. Mijn aanpak is gericht op objectieve beoordeling, praktische toepasbaarheid en duurzame resultaten. Hiermee bied ik organisaties zekerheid en meerwaarde in het borgen van kwaliteit, veiligheid en duurzaamheid (milieu)

Zeer ervaren en resultaatgerichte Chemisch Ingenieur en Inkoopleider met meer dan 30 jaar ervaring bij toonaangevende multinationals, waaronder Goodyear Tires, Dow Chemicals en BASF. Hij heeft bewezen expertise in projectmanagement, groepsleiderschap en verandermanagement binnen hoofdkantoren en fabrieksomgevingen, met een brede focus op Energie Inkoop, Energie-efficiëntie, Facility Management, CAPEX en Grondstoffen. Sinds 2014 specialiseerde hij zich verder in inkoop, strategie en implementatie van Energie- en Facility Management, met een sterke focus op energie-efficiëntie, decarbonisatie, strategieën en projecten voor hernieuwbare energie en portfoliomanagement.  #EnergieInkoop #EnergiePortfoliomanagement #EnergieBudgettering #EnergieRisicomanagement #EnergieRisicostrategie #EnergieRisicobeleid #EnergieHedging #EnergieEfficiëntie #ZeroLossManagement #HernieuwbareEnergie #HernieuwbareStrategieRoadmap #PPA #GOO #REC #Elektrificatie #EnergieOpslag #PeakShaving #UtilitiesSourcing #ElektriciteitsInkoop #AardgasInkoop #BiomassaInkoop #Stoom #Stikstof #Perslucht #FacilityManagement #CAPEXManagement #GrondstoffenInkoop Meer informatie: LinkedIn: https://www.linkedin.com/in/tom-best-9b74b33/ Website: https://www.bestenergystrategies.com/  

Results-driven GRC Consultant with expertise in strategic initiatives and team leadership. Skilled in risk assessment, compliance, ITGC and SOX audit support, and vendor risk management. Seeking a challenging executive role to leverage analytical skills, strengthen governance frameworks, and drive organizational success.

Over 18 years of experience in IT, with a strong understanding of technology tools/ systems and transformation sense to achieve business objectives. Leading/ managing diverse IT projects, developing global business technology strategy roadmaps, delivering innovative and flexible business technology solutions/ implementations to the business and driving business transformation through technology. Adept at bridging the gap between IT and business. Provide business requirements with solid business acumen and ensuring alignment with business goals, enhancing cybersecurity frameworks.

Data Governance, Data Management leader (English/Dutch speaking) with over 8 year experience. High impact and contribution to improving your Data Management and AI Strategy. Can work in any industry. Able to do daily freelance work, jump in as temp for senior leadership positions or manage complex programs/projects. Register Accountant (Dutch Certified Public Auditor) Available to start as soon as possible.