TOM CHAPPEL
Compliance Analyst - KYT
Lier
Summary
Results-driven professional with 7 years of successful experience in insurance, now transitioning to a dynamic role in banking compliance transaction screening. Proficient in analyzing and assessing risk, ensuring adherence to underwriting guidelines, and making sound decisions to mitigate potential losses. Skilled in evaluating complex transactions and applying regulatory compliance frameworks to mitigate financial and reputational risks. A proactive problem-solver with a keen eye for detail and a track record of delivering accurate and efficient outcomes. Excited to leverage my strong insurance background and embark on a rewarding career in banking compliance.
Overview
9
9
years of professional experience
2
2
years of post-secondary education
3
3
Languages
Work History
Compliance Analyst - KYT (Sanctions & Embargo's
Crelan
05.2023 - Current
- Specialized AML Analyst with a strong focus on sanctions and embargo compliance. Experienced in analyzing transactions, identifying potential sanction violations, and ensuring adherence to international regulatory frameworks. Skilled in conducting investigations, managing whitelisting processes, and mitigating risks related to restricted entities and jurisdictions. Strong knowledge of financial regulations, risk assessment, and AML compliance.
Underwriting Health Insurance
DKV
01.2019 - 05.2023
- Company Overview: a leading health insurance company
- As an accomplished underwriter at DKV Belgium, I played a pivotal role in assessing and evaluating insurance applications and determining risk factors
- With a keen eye for detail and extensive knowledge of health insurance policies and regulations, I conducted thorough analysis and utilized underwriting guidelines to make informed decisions
- Collaborating closely with brokers and clients, I provided expert guidance, resolved inquiries, and ensured compliance with underwriting standards
- Through my strong analytical skills, risk assessment expertise, and effective communication, I contributed to maintaining a profitable portfolio and delivering exceptional customer service
- A leading health insurance company
Claims Analyst
VanBreda Risk & Benefits
06.2016 - 01.2019
- As a skilled claims analyst in the health insurance industry, I successfully managed and processed a high volume of claims with accuracy and efficiency
- Utilizing my in-depth knowledge of health insurance policies, I meticulously reviewed claims documentation, verified coverage, and assessed reimbursement eligibility
- My strong analytical skills, attention to detail, and commitment to providing exceptional customer service contributed to the smooth and timely processing of claims, ensuring customer satisfaction and optimal financial outcomes
Education
Associate's degree - Insurance
AP Hogeschool Antwerpen
01.2016 - 01.2018
Skills
- Proficient Time Management
- Flexible Problem Solving
- Proficient in Microsoft Office
- Team Collaboration Skills
- Sanctions screening
- Anti-Money laundering
- Analytical skills
Timeline
Compliance Analyst - KYT (Sanctions & Embargo's
Crelan
05.2023 - Current
Underwriting Health Insurance
DKV
01.2019 - 05.2023
Claims Analyst
VanBreda Risk & Benefits
06.2016 - 01.2019
Associate's degree - Insurance
AP Hogeschool Antwerpen
01.2016 - 01.2018
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