Nicolas Peetermans
Project manager AML compliance
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About
Multi-task person specialized in project management in Marketin, I oriented myself in the gambling business for my last 5 years of work, specifically in Anti Fraud, AML and compliance related to Gamblin. the last three years I have accomplished a personnal dream, travel the world with my famil. Now I am looking for a challenge in Canada.
Experience
Gaming1 Belgium o Compliance officer: Ensuring the compliance across market for the games developed by Gaming1, follow regulation to ensure product legality and in charge of the acquisition of Gambling licence of new markets. March 2020 -
December 2021
o Senior Risk and Fraud Agent : Work on advance case of Risk-Fraud, reporting and payment, training of new agent, developments of Risk&Fraud Process.
June 2018-March 2020
o Risk and Fraud agent :Link between the Player Safety department and the players regarding account authentication, payments of wins, supporting player to provide them the best gaming experience. Handling requests within the agreed timeframe with respect to quality standard. Ensure that the Risk based approach and the AML approach are followed. January 2017 - June 2018
- FieldSupervisor for TNS-KANTAR - Brussels Belgium In charge of supervising the telephone fieldwork and or the face to face fieldwork of the international Eurobarometer surveys. Support and liaise with the different
European TNS field coordinators with respect to the planning and monitoring of their respective fields. Ensure that the fieldwork in the different European countries is executed in a timely manner, taking into account our high quality standards.November 2012 – December 2016
- Traveling in Latin America from September 2011 to March 2012.
- Team leader for TelePerformance.- Brussels Belgium (January 2011 to July 2011)
In charge of the French speaking team. Answer to client demands, claims and expectations they must have on all Proximus and Belgacom products.
- Buyer assistant for Intermarché – Louvain-la-Neuve Belgium (September 2010 to
January 2011)
In charge of the health and beauty department as assistant for the Health and beauty,
home care, fabric care and baby care department. Manage the entry on the shelves of new product; define prices according to internal policy and competitors.
Administratively follow all the process.
- Point of Contact ING for Privalis – Louvain-la-Neuve Belgium (June 2010)
Client service
- Project Developer for AC Nielsen – Wavre Belgium (September 2008 to April 2010)
In charge of the management of markets surveys on the European market, elaborate questionnaire, manage and care the project, collaborate with the involved departments. Keep a contact at each key step with the client and always be focus on solutions and objectives.
SKILLS
KYC Analytic, AML Investigator and project management.
Informatics: MS Office (Word, Excel, Power point, Access, Outl
Education
Marketing management Bachelor in Haute École Ephec. graduated in 2008
