Yoni Stevens
Ghent
Summary
Strong background in the operational application of internal processes and regulations. Extensive experience in the collecting and analyzing of information, in different multicultural and multilingual business settings.
Overview
26
26
years of professional experience
Work History
Stock Market Trading
Private basis
05.2021 - Current
- Intraday trading, based on indicators MACD, RSI, Bollinger Bands, VWAP, Volume; News screenings, financial and government reportings follow-up through Nasdaq, Yahoo Finance,...
Risk Compliance Officer AML/CFT
KPMG
12.2019 - 08.2020
- KYC background checks (Dun & Bradstreet screening tool) of corporate clients
- Supporting Quality Control with annual internal controls
- Update propositions for the outdated AML/CFT manuals
- Point of contact for AML/CFT matters for Tax and Accountancy auditors
KYC Officer
BNP Paribas Fortis
06.2019 - 11.2019
- Fixed-term contract, through Dynafin Consulting
- Responsible for the full KYC recertification process of corporate clients with >7,5 mil turnover; low, standard and high risk profiles
- Proactively collecting the necessary information for the completion, distribution and subsequent check of the KYC forms, IDs, FATCA/CRS, PEP id, UBO id
- Daily collab with the clients' relationship managers
Compliance Assistant
Travelex (PREV Camrail Cash Services)
01.2018 - 12.2018
- Fixed-term contract
- Responsible for the full KYC recertification process of corporate clients using Travelex Belgium’s office network for cash transportation
- Follow-up of SAR, KYT and alerts regarding the money transfer service
- Updating the manuals GDPR/DSAR and AML/CFT
Civil Servant, consultant niv. B
Belgian Federal Police & Selor
06.2005 - 12.2017
- Admin case management of Schengen and Interpol alerts, work process development and temporary management assistent due to recruitment stop
- Recruitment consultant (Selor), fixed-term contract, 1 year
Operational & Compliance Assistant
Moneytrans
10.2002 - 05.2005
- Monthly SAR reporting to the compliance manager, follow-up of customer identifications
- POC/Accompaniment of the Belgian regulatory body CFI during audits
- Complete handling of the DNB license request for Moneytrans' expansion to The Netherlands
- Data entry of the money transfers and customer support
Assistant Product Manager
Camrail Cash Services
08.1999 - 09.2002
- SPOC for Western Union operational aspects to management, accounting, office network, internal control and compliance; monthly reporting, daily organisation of 6-member customer service center
- Data entry of money transfers and customer support
- Power user for Western Union's new IT tools
Education
CRCMP Certificate - Risk Management & Compliance
IARCP
Washington, USA05.2020
Bachelor in Applied Psychology - Psychology
PCVOA/Artesis
Antwerp, Belgium01-2009
Bachelor in Business Administration & Languages - Business
HOHAN
Aalst, Belgium01-1999
Skills
- Data analysis
- Critical thinking
- Detail oriented
- Organized
- Relaxed, soft spoken
- Languages: Dutch (native), French & English (proficient), Spanish (basic)
References
- Jos Briers, KPMG, Senior Partner, jbriers@kpmg.com
- Kris Vanhoutte, BNP Paribas Fortis, Regio Support Manager, kris.vanhoutte@bnpparibasfortis.com
- Adele Jacob, Travelex, Internal Audit, adele.jacob@travelex.com
- Francisco Sanchez-Apellaniz, Moneytrans, CEO, fsanchez@moneytrans.eu
Personal Information
Date of Birth: 05 April 1978
www.linkedin.com/in/yoni-stevens
Timeline
Stock Market Trading
Private basis
05.2021 - Current
Risk Compliance Officer AML/CFT
KPMG
12.2019 - 08.2020
KYC Officer
BNP Paribas Fortis
06.2019 - 11.2019
Compliance Assistant
Travelex (PREV Camrail Cash Services)
01.2018 - 12.2018
Civil Servant, consultant niv. B
Belgian Federal Police & Selor
06.2005 - 12.2017
Operational & Compliance Assistant
Moneytrans
10.2002 - 05.2005
Assistant Product Manager
Camrail Cash Services
08.1999 - 09.2002
CRCMP Certificate - Risk Management & Compliance
IARCP
Bachelor in Applied Psychology - Psychology
PCVOA/Artesis
Bachelor in Business Administration & Languages - Business
HOHAN
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