Dennis de Vries

Auditing professional with 20 years of experience in the banking industry (leasing, factoring, payments & cash management, trade finance, financial markets, securities services and retail banking). Dutch CPA (Register Accountant) and CIA designations. Functional experience includes business management, internal audit, risk management, finance, compliance, internal communications and project assignments. 

Experienced in management and execution of large projects such as cryptocurrency research, SWIFT KYC Data contribution project, implementation of periodic screening on customers, improvement project of the internal audit function, ING Group external auditor selection project, implementation of IAS 39 Loan Loss Provisioning project and the implementation of a new consolidation system for ING Bank.

Management style is characterized by a strong focus on team performance, development of staff members and producing top-quality reporting to senior management.

Out of the office I enjoy exploring the world on my bicycle, particularly in mountain ranges, Africa and on any scenic unpaved trail.

Specialties: Cryptocurrencies, internal audit, internal communications, financial audit, business management, compliance, leasing, car leasing, factoring, lending, SOX, IFRS