Consultant Overview – Sjors Van-der-Sterren, Senior Consultant
Thirty years multi-national experience improving internal controls and policies, managing risk, ensuring governance and developing business cases during transformation and integration.
Experience in M&A and Internal Audit to address the compliance gaps in the organisation, differentiating through a broadened control-based and regulatory approach.
Clients include the ACS Group Ltd., Jen-Weld GmbH, Mizkan Europe Ltd, NEC Europe Ltd, Canon Europa NV, Janivo Holding BV and NM Rothschilds & Sons Ltd,
George’s governance expertise includes:
- Creation of HR Internal controls around financial reporting and budgeting for example (Hire to Retire, headcount reporting, performance reporting, remuneration system, payroll controls)
- GDPR, Anti Modern Slavery, Senior Accounting Officer Attestation, Export Trade Control
- Accounting standards; USGAAP, Japanese GAAP, IAS
- SOX
- Enterprise Risk Management; Risk Assessment, Business Continuity, Crisis Manuals, Fire Risk Assessment
- Fraud / Investigations; Whistle Blowing, Ethical Codes, Anti-Fraud and Anti-Money Laundering projects, Corporate Criminal Offense, Fraud investigations
- Litigation support; investigated and built “cases” where fraud was committed by internal parties and external parties. Coordinated investigators / lawyers, liaising with police and interviewed suspects.
- Disciplinary investigations
- Reporting and analysis
Possesses a Bachelors in Business Administration and an MBA.
Languages: English, German, Dutch and French