Guido Asscher
Barcelona
Summary
Results driven, proactive, analytical, flexible, and professional: those are my five main personality traits. When necessary, I always go the extra mile to make sure targets are met.
Ever since the pandemic I am a strong advocate of remote working. However, I happily fly in for important meetings or off-sites to bond with colleagues.
.
As an amateur natural bodybuilder I have a disciplined, healthy and happy lifestyle. I eat and sleep well and get my enjoyment from outdoor sports, travelling, good weather, and relations.
Overview
7
7
years of professional experience
1
1
Certification
Work History
KYC Consultant
KPMG (for Anthos Fund & Asset Management)
Amsterdam
06.2022 - 12.2023
- Performing CDD analysis on several types of international investment funds, mostly event driven reviews and periodic reviews
- Analyzing complex structures including trusts, trust offices, STAKs, CV's, high risk countries, etc.
- Assessing investments in high risk industries, e.g. oil & gas, real estate, arms trade, etc.
- Reporting on unacceptable risk funds to senior management
- Process management: drafting, implementing, and evaluation new policies and work instructions, e.g. a new geographical risk policy
- Maintaining client contact
AML Tester and QA-specialist
Deloitte (for Rabobank)
Utrecht
10.2020 - 06.2022
- Checking the output of the RDT, an application that automates CDD and AML on natural persons and medium sized companies
- Assessing sector risks, e.g. gambling, art trade, car trade, real estate, etc.
- Assessing other AML risks such as transactions, source of funds, structure risk, geographical risk, etc.
- Checking quality of testers and giving feedback
- Writing work instructions
- Leading day start meetings
- Working with Rabobank internal applications such as Siebel, and FIM
AML Analyst
Partner in Compliance (for Rabobank)
Amstelveen
07.2020 - 10.2020
- Transaction monitoring
- Maintaining direct contact with clients: natural persons and company representatives
- Requesting explanations for certain transactions and evidence for those explanations
- Reporting transactions to the FIU
- Working with Rabobank internal applications such as Siebel, WFM, and FIM
Process Manager and Business Analyst
Rabobank Wholesale
Utrecht
09.2019 - 03.2020
- Providing first line of support to analysts in GCOB, a (at the time) new global application that Rabobank uses to write their CDD-reviews in
- Incident reporting
- Collecting feedback and coming up with improvements
- Communicating new features to users
- Drafting, implementing and evaluating new policies relating to the CDD process, e.g. the screening process
- Providing trainings to newcomers
- ARIS designer
KYC/CDD Analyst
Rabobank Wholesale
Utrecht
04.2017 - 09.2019
- Performing analysis on multinational companies with complex structures including STAKs, trusts, trust offices, CVs, SPFs, foundations, high risk countries, etc.
- Emphasis on high risk clients in event driven reviews and periodic reviews, but also sporadically onboardings
- Assessment on companies in high risk sectors such as real estate, oil & gas, financial institutions, construction, defense, etc.
- Providing training and support to newcomers
- Leading teams
- Writing and implementing work instructions
- Participating in LEAN project for yellow belt certification
- Maintaining direct client contact
Education
Master of Arts - Criminology
Utrecht University
Utrecht01.2015
Bachelor of Arts - Law
Trinity College Dublin
Dublin01.2013
Bachelor of Arts - Law
Rijksuniversiteit Groningen
Groningen01-2013
Skills
- Quality assurance
- Process/change management
- Project management
- Client relationships
- Languages: English, Dutch, Spanish
- Teaching, coaching
- LEAN (yellow belt)
- Debating, speaking in public
- Cyber security
Certification
- Online course Business and IT (2019)
- Rabobank CDD writing skills course (2019)
- NCI course AML and CTF (2018)
- LEAN yellow belt certificate (2017)
- Winner debating contest D66 Utrecht (2016)
- Online course project management (2016)
- Online course information security (2016)
Timeline
KYC Consultant
KPMG (for Anthos Fund & Asset Management)
06.2022 - 12.2023
AML Tester and QA-specialist
Deloitte (for Rabobank)
10.2020 - 06.2022
AML Analyst
Partner in Compliance (for Rabobank)
07.2020 - 10.2020
Process Manager and Business Analyst
Rabobank Wholesale
09.2019 - 03.2020
KYC/CDD Analyst
Rabobank Wholesale
04.2017 - 09.2019
Master of Arts - Criminology
Utrecht University
Bachelor of Arts - Law
Trinity College Dublin
Bachelor of Arts - Law
Rijksuniversiteit Groningen
Similar Profiles
Rituparna DharRituparna Dhar
Deputy Manager | ND Sales Wealth Manager at Kotak Asset Management Company Ltd (Mutual Fund)Deputy Manager | ND Sales Wealth Manager at Kotak Asset Management Company Ltd (Mutual Fund)
Nishali ChandNishali Chand
Vice President- Lighthouse Canton at Fund Operations - Asset Management- LHC Shared Services Pvt LtdVice President- Lighthouse Canton at Fund Operations - Asset Management- LHC Shared Services Pvt Ltd
KUMUDINI SKUMUDINI S
AVP - Sales & Distribution at HSBC Asset Management (erstwhile L&T Asset Management)AVP - Sales & Distribution at HSBC Asset Management (erstwhile L&T Asset Management)