Evelyn Pieterse Email & Phone Number | A highly experienced financial services compliance professional with significant leadership experience spanning Central, Outsourced and AML compliance functions, conduct risk and cultural change. Skilled in the implementation of compliance transformation programmes including code of conduct, conflicts of interests and anti-financial crime. At ease working across regional and cultural boundaries and managing teams in geographically diverse locations. Specialties: Investment Banking Compliance, Regulatory Change Programmes (MIFID II, Senior Managers- Individual Accountability in Banking, Consumer Protection - Treating Customers Fairly) , Programme Management, Governance & Stakeholder management, AFC, Outsourcing, Technology business partner, Compliance Policy, Control Framework and Training Delivery. Qualified Chartered Accountant, trained with PwC. Degree in Law from Queens University, Belfast.

Evelyn Pieterse

A highly experienced financial services compliance professional with significant leadership experien...
Dublin, County Dublin, Ireland

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Evelyn Pieterse’s Email evelyn.pieterse@ubs.com

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Evelyn Pieterse’s Location Dublin, County Dublin, Ireland

Evelyn Pieterse’s Current Industry Citi

Evelyn Pieterse’s Prior Industry Ulster Bank | Deutsche Bank | Ubs | Pwc

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Country Compliance Officer Ireland - Citibank Europe Plc

2019-10-01 00:00:00 - Present

Prudential Risk Lead

2019-02-01 00:00:00 - 2019-09-01 00:00:00

Global Head of Employee Compliance

2014-10-01 00:00:00 - 2017-07-01 00:00:00

Regional Head of Employee Compliance & Global Programme Manager, Executive Director

2011-03-01 00:00:00 - 2014-09-01 00:00:00

Consultant - Dispute Analysis & Investigations

1999-07-01 00:00:00 - 1999-12-01 00:00:00

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Evelyn Pieterse is a A highly experienced financial services compliance professional with significant leadership experience spanning Central, Outsourced and AML compliance functions, conduct risk and cultural change. Skilled in the implementation of compliance transformation programmes including code of conduct, conflicts of interests and anti-financial crime. At ease working across regional and cultural boundaries and managing teams in geographically diverse locations. Specialties: Investment Banking Compliance, Regulatory Change Programmes (MIFID II, Senior Managers- Individual Accountability in Banking, Consumer Protection - Treating Customers Fairly) , Programme Management, Governance & Stakeholder management, AFC, Outsourcing, Technology business partner, Compliance Policy, Control Framework and Training Delivery. Qualified Chartered Accountant, trained with PwC. Degree in Law from Queens University, Belfast.