Anke Mergaerts is an experienced professional in the field of compliance and internal auditing, currently serving as an Internal Auditor and Team Manager for KYC at Belfius since September 2021. Prior roles at BNP Paribas Fortis, spanning from August 2000 to August 2021, included positions such as Compliance Senior Investigator Specialist, Credit Officer for syndicated loans, and Loan Officer, focusing on managing client credit processes and ensuring compliance with legal standards. Anke holds a Bachelor's degree in Business Administration and Management from Karel de Grote-Hogeschool and has further educational experience at UAMS. Expertise includes Anti-Money Laundering Due Diligence and KYC processes for financial institutions.
This person is not in the org chart
This person is not in any teams
This person is not in any offices