Vincent De Bie | Prospire
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Vincent De Bie | Prospire Associate

Anti-Money Laundry und Financial Crime Forensic

Vincent De Bie is a project manager in consulting with extensive experience in compliance, implementation and transformation projects. He has 16 years of experience in well-known consulting firms in the field of regulatory compliance (KYC / AML).

"The secret of getting ahead is getting started." (Mark Twain)

In the early 1990s he began his professional career with PwC Consulting in the Netherlands. He soon spent most of his time working on procurement optimisation projects abroad (United Kingdom, Belgium, Switzerland), which he found to be a great personal enrichment. As a bridge builder, he brings the concerns and needs of different project stakeholders and project members together in harmony.

He started his specialization in financial crime issues in 2013. As a project manager at Deloitte, he conducted numerous KYC-AML and regulatory compliance investigations during 5 years in connection with topics such as U.S. accounts (tax dispute with the U.S. Department of Justice), Panama Papers, Dormant Accounts, Lava Jato. Consequently, he has excellent experience in executing and managing complex regulatory projects at the interface between Legal & Compliance and IT/Data.

Vincent De Bie holds a Master in Industrial Engineering and Management of the Technical University of Eindhoven. He is member of the Swiss Crypto Valley Association (Regulatory Working Group), and member of the Association of Certified Anti-Money Laundering Specialists (ACAMS). He will complete his ACAMS certification in summer 2020.

Vincent is married and has two sons. In his spare time, he enjoys cycling in the Zurich Oberland. In winter he is passionate about skiing.

 

Expertise

  • Anti-Money Laundering (AML)
  • Regulatory compliance
  • Corporate compliance
  • KYC projects (such as FATCA)
  • AML Vendor Selection
  • Procurement optimization
  • Machine learning

get in touch with us

Dennis Flad,  Partner at Prospire, is looking forward to talk with you

Prospire AG | Limmatquai 112 | CH-8001 Zurich | Switzerland
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