Compliance and Risk Management
About
The Compliance and Risk Management team at Belfius is responsible for ensuring the company's adherence to legal and regulatory requirements, mitigating financial and operational risks, and safeguarding against money laundering activities. This team conducts thorough risk assessments, develops strategies to manage and control risks, and oversees compliance-related processes to protect the interests of all stakeholders. Key roles include Anti Money Laundering Officers, Compliance Managers, Risk Analysts, and Legal Advisors who work collaboratively to maintain the integrity and security of the institution.
Team members
Abdallah Sassi
Senior KYC Officer - Financial...
Agathe Subileau
Correspondent CORM (compliance...
Anne Giegas
Développement Du Personnel Ris...
Anne van Den Bergh
Senior Anti-money Laundering O...
Anzu Enokida
Legal Advisor - AML Regulatory
Boukamher Khalid
Compliance - Anti Money Laundr...
Dieter van Welden
Senior Quantitative Analyst Cr...
Hamed Manuel Abdul
Strategic Risk Manager
Jonathan Collard
Senior FM Risk Manager - Resea...
Kadri Silm
Senior Quantitative Analyst
Kimberly Welleman
Senior Anti-money Laundering O...
Maarten Berckmoes
KYC Analyst
Nicolas Bauwin
AML Officer
Olivier Kimpe
Compliance Portfolio Manager
Omar Belhadj
Head Of Permanent Control (pri...
Paul van Genechten
Permanent Control HR
Polibios Eliades
Third Party Risk Manager
Robin R.
Credit Risk Analist
Sarah Moens
Operational Compliance Manager
Thibault Baquet
Senior Quantitative Analyst (f...
Valerie Schaubroeck
Risk Manager
Varvara Isyuk
Senior Risk Manager
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