Laura ter Heijden

Managing a team of 15 FTE. Responsible for client review, transaction monitoring, client filtering and internal AML policy.

Program manager of Reliable & Responsible Banking. Responsible for implementing AML policies, digitalizing client files, cultural awareness sessions, full client file review, setting up a new department.

Business Manager to the regional head of Private Banking. Analyse regional performance, prepare management meetings, work on strategic projects like setting up a new department.

Provide monthly and adhoc financial management information. Plan and coordinate the forecast and budget process for several units. Project control. Maintain contact with business managers and CEO's to discuss all of the above.

The Finance associate program consists of 4 projects of 3 months each, enabling you to get a through understanding of the finance activities at ABN AMRO (formerly Fortis Bank Nederland). Project 1: Project accounting at Central TOPS, Amsterdam, NL Project 2: Controlling & rebilling at MB TOPS, Rotterdam, NL Project 3: Integration project at Central TOPS, Hong Kong, HK Project 4: Liquidity management at ALM, Amsterdam, NL