What steps led you to your current position at GiroBank?
I have been in the financial industry for more than 27 years in various accounting, audit, compliance and operational roles, and have worked either in or with, all major financial centers. With this global knowledge, it became a logical step to fall into a C-suite financial role at my current employer. Due to my audit background, coupled with the integrity and seriousness with which I take my job, fraud-related monitoring activities are also part of my responsibilities, together with a fellow Certified Fraud Examiner (CFE) in our organization.
What is a memorable case or project that you have worked on?
The most memorable project I have worked on is one where a web of deceit at the highest level had been uncovered. It involved C-suite executives and co-conspirators outside of the organization. Every time you think you are investigating one specific business, more tentacles spread into other directions and businesses, hence why I call it a web of deceit.
You are very active in youth nonprofit organizations and with the University of Curaçao. How did you first get involved?
I come from a marginal neighborhood and played baseball growing up. I see other children I played with living on the streets and/or doing drugs or in other bad situations. When I think about it, I realize that back in those days there wasn’t really any guidance during sports practices for us children other than simply playing and trying to beat everybody no matter what. I see youth sports as an opportunity for us adults to give back to the community and help children develop into better citizens. The game should not be No. 1, but rather a means through which we can get to these children and help them become tomorrow’s professionals in their areas of choice. This is what I hope to achieve by getting involved.
What do you enjoy about being an Association of Certified Fraud Examiner (ACFE) member?
You get your money’s worth. It is almost impossible to not stay abreast of developments in the fraud arena if you are an ACFE member. The constant updates with actual, current cases keep you vigilant and sharp for new developments. Fraud Magazine® is filled with valuable information, and I have not even mentioned the online community yet. It gives you access to a wealth of professionals in all industries and all parts of the world, which is a great source of information for every professional CFE.
What activities or hobbies do you like to do outside of work?
I still play baseball with veterans and am the proud father of three boys, two of whom also play baseball, so we spend our weekends at different fields. Next to that I am an endurance runner and have completed the New York Marathon three times. This year is time to run the streets of Chicago in the Chicago Marathon. My bucket list is currently pretty simple — run the six world marathon majors, so after Chicago, there will still be four to go.
ACFE membership is open to individuals of all job functions, industries and levels of experience who are interested in the prevention, detection and deterrence of fraud. If you want to level up your anti-fraud career, we can help.