Lorenzo Bicker
Senior Compliance & Quality Assurance Manager
Salary / Daily rate
Amsterdam, Netherlands
Freelance
Can come onsite
Skills
Languages
About me
Intro
Compliance and KYC/CDD specialist with 10+ years of experience in financial services, currently serving as Compliance Officer and team leader. Proven expertise in quality assurance, leading remediation projects at major institutions like ABN AMRO and Nederlandse Loterij, and training compliance officers. Delivering robust compliance solutions and team leadership for complex regulatory challenges.
Work experience
Lid gemeenteraad
Gemeente Gooise Meren
Apr 2026 - Present
7 months
Gooise Meren, NL
Compliance Officer
Ostrica Investments
Mar 2026 - Present
8 months
Teamlead & Quality Assurance
Nederlandse Loterij
Oct 2025 - Feb 2026
5 months
– Het aansturen van een team van specialisten bij het herstelproject KYC bij Nederlandse Loterij. – Daarnaast behandel ik als meewerkend voorman zelf ook dossiers.
Compliance Manager
AtalConsulting
Dec 2020 - Feb 2026
5 years 3 months
– Act as compliance advisor for Atal's clients and various projects Atal is involved in. – I also train Atal's compliance officers.
Quality Checker KYC/CDD
Deloitte
Mar 2025 - Jul 2025
5 months
Quality Checker / Teamlead a.i.
Delta Capita
Oct 2024 - Mar 2025
6 months
Quality Checker KYC/CDD
Deloitte
Jan 2024 - Oct 2024
10 months
Teamlead Independent Quality Controller
ABN AMRO Bank N.V.
Aug 2020 - Jan 2024
3 years 6 months
Independent Quality Controller
Deloitte Nederland
Jan 2020 - Aug 2020
8 months
CDD Groot Zakelijk
Rabobank
Aug 2019 - Jan 2020
6 months
Alkmaar, Netherlands
– Het Due Diligence onderzoek verzorgen van de groot zakelijke klanten binnen de Rabobank Alkmaar.
Senior KYC Analist & Operations Lead Subject Matter Expert & Coordinator Dutch Mid Caps
Deutsche Bank in Nederland
Sep 2017 - Aug 2019
2 years
Amsterdam, Netherlands
Medewerker Klant Integriteit, SNS
de Volksbank
Jan 2017 - Jul 2017
7 months
Medewerker beschikking en bewindvoering
SNS Bank
Sep 2016 - Dec 2016
4 months
Utrecht, Netherlands
KBS
SNS Bank
Sep 2014 - May 2016
1 year 9 months
– Aanvullen van klantgegevens. – Opheffen van rekeningen.
Education
Vrije Universiteit Amsterdam
Strafrecht / Strafrechtelijke opleiding
2015 - 2016
1 year 1 month
Vrije Universiteit Amsterdam
Bachelor of Laws (LLB), Rechten / Rechten en rechtswetenschappen
2012 - 2015
3 years 1 month
Hogeschool van Amsterdam
Propedeuse, Rechten
2011 - 2012
1 year 1 month
Herman Brood Academie
Artiest
2007 - 2011
4 years 1 month
Licenses & certifications
Anti-Money Laundering Specialist
Issued: –