Ward Smets

As a Risk & Compliance consultant, I help financial institutions understand the laws and regulations that apply to them.

I assist firms with licence applications and crypto registrations. One of my main areas of expertise is prudential regulation, including CRR, CRD and IFD. I also have experience in various types of CDD processes. This includes my role as (external) compliance officer and compliance advisor.

Relevant experience

• Conducting Systematic Integrity Risk Analyses (SIRAs)
• CDD reviews/audits
• CDD and transaction monitoring projects
• License applications DNB and AFM