Christel Van Eerdewegh

As a Compliance Analyst, I assist in maintaining compliance programs, perform internal controls, and provide advice on compliance-related matters. My role includes AML risk management, KYC periodic reviews, and regulatory reporting.

In my role as Compliance Officer, I manage the AML program, conduct compliance reviews, and ensure adherence to Money Laundering Regulations. I also provide training and produce compliance reports.

As a Risk Analyzer, I apply EDD measures on complex cases, conduct KYC and KYT analysis, and serve as a point of contact for business units regarding compliance.

In my position as Senior Acquiring Specialist, I analyze new merchant contracts, manage merchant risk, and handle incident management related to transactions.

As Application Manager, I oversee KYC reviews, coordinate onboarding processes, and ensure timely submission of documentation to acquirers.

As a Customer Support Advisor, I provided high-level support for payments and cash management, ensuring customer satisfaction and efficient service delivery.

Completed a Master's degree in Journalism, focusing on applied linguistics and communication skills necessary for effective journalism.

Pursued a Master's degree in Interpretation, specializing in Dutch, English, and Spanish with a focus on conference interpretation.

Achieved a Master's degree in Translation, specializing in Dutch, English, and Spanish with an option in management communication.

Completed upper secondary education with a focus on Economics and Modern Languages.

Completed secondary education with a focus on Modern Languages and Mathematics.