Gaby van den Berkmortel

Gaby has extensive (interim and project-)management experience in the financial services industry, both in a national (NL) and international setting. Her broad business background enables her to ask the right questions about, and steer on effective solutions in the field of governance, risk and compliance. She is result-driven, curious and creative. She ensures feasibility and support by involving the human side. She can easily switch between board, supervisors, operational management and individuals.

Relevant experience

• Set up compliance framework, ESG and integrity risk related( firm active in export finance) ​
• Lead KYC and operational implementation team (international operating bank) ​
• File review sovereign transactions and business relationships on integrity related risks such as fraud, money-laundering, bribery, corruption (international operating bank, on behalf of supervisory authority) ​
• Lead remediation program -controlled business operations (international operating bank) ​
• Lead Customer Due Diligence remediation program and data quality, gap analysis regarding newly introduced application (international operating bank and leasing)​
• Compliance and integrity related training, coaching & mentoring (all sectors)​
• Set up policies, processes and procedures, related to integrity risks, outsourcing, data quality, culture –soft controls (all sectors)​
• Compliance monitoring and reviews (all sectors)​
• Execution of, and reporting on integrity related risk analysis (all sectors)