Eric de Vries

Eric’s expertise lies at the intersection of business processes and people within financial institutions. He enjoys complex challenges, time pressure and complicated projects. As an experienced professional, he can quickly assess issues and situations, especially where IT, Operations and Compliance meet. He sees who is needed to achieve the desired result within the set deadline and is a creative thinker in the route towards this result. He seeks alignment with stakeholders and regulator. He gives people responsibility, guides them and works together towards the set goals within the framework of laws and regulations.

Relevant experience:

• Lead several Customer Due Diligence recovery projects​
• Lead Recovery project for a consumer credit provider: breach of duty of care​
• Implementing new privacy legislation (AVG) for several companies​
• Acting as DPO for several companies​
• Supporting successful license applications​
• Implementing strategic compliance roadmaps​
• Lead Customer Due Diligence recovery programme international bank​
• Responsible for optimising processes and products of closed book portfolios