Joris Meert

Joris has extensive experience in financial compliance and analysis, demonstrated through roles in KYC/AML analysis, risk assessment and customer support,. His expertise includes analyzing transactions, coordinating complaints, and ensuring regulatory compliance. 

With a strong background in managing client portfolios, handling inquiries, and improving processes, Joris is well-suited to provide comprehensive commercial and administrative support. His trilingual proficiency and analytical skills make him adept at managing international client relations and navigating complex files. 

Joris's autonomy, attention to detail, and proactive approach make him well-suited for delivering high-quality service and maintaining efficient processes 

Joris has extensive experience in financial compliance and analysis, demonstrated through roles in KYC/AML analysis, risk assessment and customer support,. His expertise includes analyzing transactions, coordinating complaints, and ensuring regulatory compliance. 

With a strong background in managing client portfolios, handling inquiries, and improving processes, Joris is well-suited to provide comprehensive commercial and administrative support. His trilingual proficiency and analytical skills make him adept at managing international client relations and navigating complex files. 

Joris's autonomy, attention to detail, and proactive approach make him well-suited for delivering high-quality service and maintaining efficient processes 

EGO Insurrance

•  Analysis of the SAP files of Luxembourg and Belgium customers and creation of AML files according to the rules in Place.

•  Customers’ file from Luxembourg and Belgium follow-up and detailed report to management in life insurance branch 21 and 23.

•  Monitoring and treatment of PEPs with SAS and Dow Jones.

•  Monitoring and reporting suspicious or unusual transactions.

•  Review internal processes.