international KYC
Pieter J. Ris has a wealth of experience in the financial industry, specializing in compliance, simulations, training, and international banking. Currently serving as the Owner and Managing Director of an international KYC company, Pieter focuses on reconciling business priorities with financial crime compliance obligations. In the past, Pieter J. has held positions as a Partner at a simulation development company, Commercial Director at a global financial training company, and various roles at ABN AMRO Bank N.V. Pieter holds a Master's degree in Economics from Erasmus University Rotterdam and has a background in management from Rotterdam School of Management.
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international KYC
The partners in i-KYC have extensive banking experience in both front office, client facing roles, as well as in the execution of KYC procedures and policies. They have worked in several global financial institutions and understand the various and potentially competing demands on your staff and institution. The business is driven by revenue generation. That is how your staff are evaluated and compensated. At the same time, your Compliance/Regulatory Risk group has established a clear AML policy under the direction and guidance of the board of directors. Our advisory, products and services work with these often conflicting demands to deliver practical solutions, which protect your company and minimize the impact on your business.