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.
Elize
Hi! Ik ben Elize en ik ben Virtueel Assistent. Ik geniet van (krappe) deadlines, organiseren van trainingen en evenementen, structuur aanbrengen in bijvoorbeeld emailboxen en het ondersteunen van gedreven ondernemers op allerlei vlakken. Mijn motto? Geregeld voor je wist dat het geregeld moest worden! Kan jij wel wat hulp gebruiken in je bedrijf? Ben je toe aan rust in je bedrijf zodat je weer tijd hebt om over de toekomst na te denken? Word je gek van die meterslange to-do lijst en wil je daar stappen in maken?
Salimata
I'm a freelance Technical Support Engineer with over 6 years of experience helping SaaS companies, MSPs, and IT departments deliver fast, reliable, and user-friendly support. I specialize in level 1-2 support, troubleshooting complex systems, and improving customer satisfaction through clear communication and technical know-how. I also; Diagnose and resolve issues across Windows, macOS, Linux, networking, and cloud platforms. Manage tickets via Zendesk, Freshdesk, Jira, ServiceNow. Provide support for Office 365, Azure, Google Workspace, Active Directory. Write internal documentation & knowledge base articles. Escalate bugs to dev teams with clear, actionable details. Let’s connect if you need reliable, professional tech support without the overhead.
Anne Nynke
People & Organizational Development Consultant with 10+ years of experience helping startups, scale-ups, and global organizations work smarter. I’ve led change across diverse teams, from redesigning operating models to rolling out OKRs and self-organization frameworks like Holacracy. I’ve supported teams at Greenpeace International, Just Eat Takeaway, and Bol.com in boosting collaboration and operational efficiency. I thrive at the intersection of people, process, and performance - bringing clarity, structure, and alignment to help organizations scale sustainably. Ready for my next challenge where I can optimize business operations and make a positive impact on the employee experience.