Joes van Berkel
Gustav Mahlerlaan 2970
Voor navigatie: Gustav Mahlerlaan 3004
1081 LA Amsterdam
At Deloitte The Netherlands I am Manager within Regulatory Compliance. Since I started within Deloitte as a trainee I have been gaining a broad experience with respect to Compliance, Governance and Risk management.
Over the last 6 years I have been working on (international) engagements with regard mainly to Compliance (re)design; Corporate Governance; Systematic Integrity Risk Analysis; Financial Economic Crime & Act on financial supervision; Customer due diligence & know-your-customer; Anti-Corruption & Bribery; Integrity, Ethics & Fraud; and License application process. I have been involved with engagements in both the financial and non-financial sector.
I graduated at Tilburg University with a master degree (LLM) in Corporate Law (main focus Compliance & Supervision).