Peter van Aacken

Senior Manager in the Customer & Operations practice of PwC Advisory, specialized in Regulatory Strategy and Transformation with a focus on the Financial Services Industry. Has experience in the field (and implementation) of (new) European and Dutch supervisory legislation, including Customer Due Diligence/Know Your Customer, Anti-Money Laundering, Countering Terrorist Financing, Fraud and Sanctions. Financial Services – selected projects: • Business developer involved in a PwC build Proof of Concept to detect material events, relating to CDD- EDR, by using the Google Cloud and Machine Learning • Product owner of KYC Lighthouse, a PwC Accelerator built on Salesforce, that is used to perform KYC client life cycle management and offers an unique client outreach portal • Policy review for an international bank covering requirements on client filtering, pre-transaction monitoring and post-transaction monitoring • Policy review of KYC policy and operating procedures for an international bank, including implementation of DAC6 and 5th AMLD requirements • Implementation of the 4th AMLD at an international bank, updating both AML/CFT policy, processes and working instructions • Leading Subject Matter Expert, FEC remediation programme of wholesale banking client portfolio at an international bank • Subject Matter Expert and liaison, FEC remediation program of wholesale banking client portfolio at an international bank