Ilona Spierings

Consultant Financial Economic Crime (FEC)

Ilona attended a short traineeship Compliance after her Law studies, where she gained her first experience in the financial sector at BinckBank/Saxo Bank. Here she had the opportunity to become acquainted with the various facets of banking.

 

In addition to maintaining numerous customer contacts, she gained experience as a CDD analyst and managed a temporary team with a focus on Ongoing Due Diligence. Ilona provided training to her colleagues on the required customer contact and on the basics of KYC, but also provided support in the area of process improvements.

 

Because Ilona has been able to support various areas within the financial sector in her short career, she works well in a dynamic environment. She likes to take on a challenge and works hard to achieve set goals and successes. With her perseverance, honesty and eagerness to learn, she hopes to grow together with Compliance Champs.

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