Bert Scheen
Senior Quality Assurance Analyst at InsingerGilissen | A Quintet Private Bank | The Hague, South Holland, Netherlands
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Bert Scheen currently serves as a Senior Quality Assurance Analyst at InsingerGilissen, a Quintet Private Bank, where he leverages his extensive expertise in private banking and wealth management to uphold the highest standards of service excellence and compliance. In this role, Bert is instrumental in ensuring the integrity and accuracy of complex offshore structuring solutions, international CDD/KYC procedures, and AML controls, which are critical to safeguarding client assets and maintaining regulatory adherence. His deep understanding of strategic financial planning, tax optimization, and asset management enables him to identify potential risks and implement robust quality assurance protocols that enhance operational efficiency and client trust.
With over 15 years of experience in private banking and wealth management, Bert brings a comprehensive perspective on managing high-net-worth individuals (HNWIs) and ultra-high-net-worth individuals ((U)HNWI), particularly in the context of international transactions and offshore structures. His expertise in offshore structuring, combined with his strong analytical, communication, and problem-solving skills, allows him to effectively oversee complex client portfolios and ensure compliance with evolving AML and KYC regulations. Bert’s role involves collaborating closely with cross-functional teams to refine processes related to client onboarding, transaction monitoring, and portfolio management, ultimately driving AUM growth and client satisfaction.
Bert’s entrepreneurial mindset and executive leadership experience at the board level further contribute to his strategic approach in enhancing quality assurance frameworks within the bank. His comprehensive skill set in wealth management, investments, and financial planning positions him as a key asset in delivering tailored financial solutions that align with clients’ long-term objectives while adhering to stringent regulatory standards. Through his ongoing commitment to excellence, Bert Scheen continues to play a vital role in reinforcing the bank’s reputation for integrity, innovation, and client-centric service.
Senior Quality Assurance Analyst at InsingerGilissen | A Quintet Private Bank in March 2022 to Present
CDD & AML Analyst Complex Legal and Corporate Structures & Sanctions at Rabobank in June 2021 to February 2022
Sr CDD & AML Analyst Complex legal and Corporate Structures & Sanctions at Nedec in December 2020 to June 2021
COO, CEO, CCO at StrateVic Finance Group AB in January 2019 to December 2020
Head of Private Banking at BanyanTree Bank Limited in July 2017 to December 2018
Sr. Private Banker / Sr. Wealth Manager at Rabobank Amsterdam in January 2016 to July 2017
Sr. Private Banker at Rabobank in May 2012 to December 2015
Private Banker at Rabobank in December 2008 to April 2012
Private Banker and Co-founder of Rabobank Expat Desk at Rabobank in June 2007 to November 2008
Private Banker at Rabobank in June 2006 to June 2007
Entrepreneur and Co-Owner at United Cameras International, Promogum BV, Camfilm BV in September 1996 to May 2006
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Erasmus University Rotterdam, Bachelor of Business Administration - BBA
University of Amsterdam, Master of Arts - MA
University of Amsterdam, MFP
University of Amsterdam, Master of Science - MS
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Strategic Financial Planning
Wealth Management
Mortgage Lending
Private Banking
Financial Advisory
Banking
Tax
Finance
Wealth
Managerial Finance
Portfolio Management
Investments
Asset Management
Commercial Banking
Risk Management
Financial Planning
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Discover more about InsingerGilissen | A Quintet Private BankWhat is Bert Scheen email address?
Email Bert Scheen at [email protected] and [email protected]. This email is the most updated Bert Scheen's email found in 2026.
What is Bert Scheen phone number?
Bert Scheen phone number is +31627094708.
How to contact Bert Scheen?
To contact Bert Scheen send an email to [email protected] or [email protected]. If you want to call Bert Scheen try calling on +31627094708. (updated on February 23, 2025)
What company does Bert Scheen work for?
Bert Scheen works for InsingerGilissen | A Quintet Private Bank
What is Bert Scheen's role at InsingerGilissen | A Quintet Private Bank?
Bert Scheen is Senior Quality Assurance Analyst
What industry does Bert Scheen work in?
Bert Scheen works in the Banking industry.
Bert Scheen Email Addresses
Bert Scheen Phone Numbers
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