The Financial Analysis & Compliance team at AXA Bank Belgium is dedicated to ensuring regulatory adherence and effective risk management across the organization. This team conducts thorough financial analyses, oversees Know Your Customer (KYC) processes, and monitors compliance with banking regulations. By leveraging their expertise, they play a crucial role in safeguarding the bank’s integrity and fostering trust with clients, all while supporting the bank’s goal of empowering customers in wealth management.
Ana Maksan
Junior Compliance & Monitoring...
Ann van Hoorenbeeck
Certified Fraud Examiner
Carine Feusels
Risk Reporting Non-retail - Ri...
Karin Pauwels
KYC Analyst Customer Onboardin...
Katia le Cocq de Ple...
Credit Expert Point Of Sales
Kevin Dierckx
Compliance Officer
Khadija Bouzakraoui
Compliance Risk And Monitoring
Maarten Bollens
Senior Compliance Expert
Milan Wagemans
Compliance Expert - Conduct Ri...
Stephanie Libeer
AML Compliance Analyst
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