Sarah van Drongelen
@sarahvandrongelen
Experienced banking risk and compliance specialist driving strong governance and operational resilience.
SpainWhat I'm looking for
Soy una profesional del sector bancario con más de diez años de experiencia en gestión de riesgos, cumplimiento normativo y desarrollo estratégico. He liderado implantaciones regulatorias (p. ej., CCD2, BC/FT, EBA LOM), diseñado marcos de control y políticas alineadas con la casa matriz, y coordinado proyectos multidisciplinares internacionales.
Me distinguen un enfoque colaborativo orientado a resultados y experiencia asesorando comités directivos sobre riesgo operativo, reputacional y cumplimiento. He desempeñado roles desde oficial de riesgo crediticio hasta gestora sénior de producto y riesgos, aportando capacidad para fortalecer gobernanza, supervisar portfolios y promover una cultura de integridad.
Experience
Work history, roles, and key accomplishments
Senior Product & Risk Manager
International Card Services BV
Mar 2023 - Nov 2024 (1 year 8 months)
Coordinated and implemented risk assessments and regulatory changes (PSD2, AML/CFT, EBA LOM), and developed risk controls and a policy framework aligned with the parent bank to strengthen governance and operational efficiency.
Coordinated and implemented the Duty of Care framework prioritising customer interests, advised the executive committee on compliance, operational and reputational risk, and served as Secretary to the Product Approval Committee.
Credit Risk Officer
ALFAM Consumer Credit NV
Aug 2018 - Jul 2020 (1 year 11 months)
Managed periodic reviews of operational and compliance risks and the Risk Appetite Framework, implemented risk policies and supervised the credit portfolio while advising first-line departments.
Led international projects on complex private and corporate client structures and provided AML/CFT advisory to enhance due diligence processes across jurisdictions.
Mortgage Advisory Specialist
ING / De Hypotheker / Consilium BV
Oct 2006 - Oct 2013 (7 years)
Held various advisory roles in mortgage consultancy, delivering client-focused mortgage solutions and supporting lending processes across retail channels.
Education
Degrees, certifications, and relevant coursework
OUOpen Universiteit
Master in Management (modules), Management
2017 - 2017
Completed Master in Management modules at Open Universiteit from February 2017 to July 2017.
LULeiden University
Bachelor's degree, Latin American Studies
2012 - 2015
Completed a degree in Latin American Studies at Leiden University from September 2012 to September 2015.
Availability
Location
SpainAuthorized to work in
Job categories
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