Profile Information
Name

Yvonne Lootsma

Company

INITIO

Description

Yvonne Lootsma is Consultant @ Initio Brussels for the business line Regulatory, Risk & Compliance.

She has the equivalent of 3 years of experience within the banking sector, in which she has worked on compliance related processes and projects. She has acquired a good operational understanding and knowledge of CDD/AML processes (Customer Due Diligence, FATCA, CRS/AEOI, KYC, …) .responsible for the training of new colleagues.

Country

Luxembourg

Skills

Regulatory Compliance, RegTech

Function

Consultant

Companies I work for
  • Luxembourg

    Initio is a business consultancy firm specialized in the Financial Industry. Every day, our consultants contribute to the successful delivery of business projects by transferring their expertise to our client’s management and internal teams.

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