Ben Ottoy
Senior Risk and Compliance Consultant
Salary / Daily rate
Brussels, Belgium
Freelance, open to permanent contract
Can come onsite
Skills
Languages
About me
Intro
Risk and compliance consultant with 8+ years in financial services, specializing in regulatory frameworks and AML/KYC implementations. Former KPMG Senior Advisor with proven expertise in managing complex compliance projects for major financial institutions. I deliver strategic regulatory solutions that minimize risk exposure while ensuring operational efficiency.
Work experience
Senior Advisor Regulatory & Compliance
KPMG Belgium
Mar 2022 - Oct 2023
1 year 8 months
Belgium, WI, USA
As a Senior Advisor Regulatory & Compliance at KPMG Belgium, I advised financial institutions on regulatory risks, compliance, and the development of innovative solutions. I leveraged my analytical, presentation, and corporate finance skills to deliver high-quality results and insights to clients and stakeholders. I also contributed to the growth and development of the regulatory and compliance practice, by mentoring junior colleagues, participating in thought leadership initiatives, and expanding my network of industry contacts.
Regulatory Consultant
Capco
Sep 2020 - Mar 2022
1 year 7 months
Belgium, WI, USA
- Compliance consultant - Deputy AMLCO - Project Manager CDD reviews - KYC and KYT quality assurance
Regulatory Consultant
Initio
Nov 2018 - Mar 2020
1 year 5 months
Luxembourg
Mitsubishi UFJ Investor Services: - AML/KYC technology deployment (GoldTier) - Change Management: UBO register for funds - Data Privacy and Security Governance technology (OneTrust)
Financial Services Manager
Interboring
Nov 2017 - Dec 2018
1 year 2 months
- Implementation of new governance and ownership - Ensuring GDPR compliance
Account Manager
Bureau van Dijk - A Moody's Analytics Company
Mar 2017 - Jul 2017
5 months
BeLux
Risk Manager
Societe Generale Private Banking - SGPB
Jun 2016 - Mar 2017
10 months
Ghent, Belgium
-Complaint Management Process -New Product Committee -Permanent Control (reporting to C-level) -Financial incident Monitoring -Review of policies and procedures
Security Acceptance
Euroclear
Oct 2015 - Jul 2016
10 months
Brussels, Belgium
-Acceptance of US standalone debt securities -Due Diligence
Education
KU Leuven
Master of Business Economics
2013 - 2015
3 years
KU Leuven
Bachelor's degree
2009 - 2013
5 years
Sint-Jan Berchmans College Genk
A.S.O.