Erald Ghoos’s Email & Phone

Erald Ghoos Contact Details

Location:
Hong Kong
Work:
COO @ Foris Limited
Senior Operations Program Manager @ BNP Paribas
Process & Technology Engineer @ AXA Bank
Education:
@ Katholieke Hogeschool Kempen
About:

Vice President Risk & Finance Ops @ From February 2015 to Present (11 months) Program Manager @ Implementing: Anti-Fraud and AML rule engine (Accertify) SWIFT e-Payments optimization PEP / Sanction screening KYC automation SEPA compliance Merchant On-boarding reorganization From July 2013 to February 2015 (1 year 8 months) Program Manager @ Manage SEPA compliance for BNP Paribas 

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