Katrin Isper
Senior Compliance Investigator at Philips | Amsterdam, North Holland, Netherlands
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Katrin Isper currently serves as a Senior Compliance Investigator at Philips, where she plays a pivotal role in safeguarding the company's integrity across the Europe, Middle East, Africa, and Indian Subcontinent (EMEA-IS) regions. Leveraging her extensive expertise as a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS), Katrin leads complex investigations into potential compliance breaches, fraud, and money laundering activities. Her deep understanding of international regulatory frameworks and her meticulous approach enable her to identify emerging risk trends and develop proactive mitigation strategies.
In her role, Katrin manages multiple high-stakes investigations simultaneously, ensuring thorough analysis and clear documentation of findings. She excels in crafting concise, impactful reports that communicate complex issues to diverse stakeholders, including legal teams, senior management, and external regulators. Her strong project management skills and ability to coordinate cross-functional teams foster a collaborative environment, ensuring investigations are conducted efficiently and effectively. Katrin’s expertise in using investigative tools such as Intella enhances her ability to uncover critical evidence and streamline case workflows.
Beyond her technical skills, Katrin’s exceptional presentation and communication abilities enable her to translate investigation insights into actionable recommendations. She actively contributes to Philips’ compliance training initiatives, promoting a culture of integrity and ethical conduct. Her commitment to continuous improvement and her team-oriented mindset make her a valuable asset in navigating the evolving landscape of global compliance and fraud prevention. Through her work, Katrin not only protects Philips’ reputation but also helps shape best practices within the industry.
Senior Compliance Investigator at Philips in April 2024 to Present
Senior Fraud Investigator within Fraud Investigations & Customer Screenings | Legal Compliance at Philips in January 2017 to April 2024
Manager within Fraud Investigations & Customer Screenings | Internal Audit at Philips in April 2016 to December 2016
Senior Analyst within Fraud Investigations & Customer Screenings | Internal Audit at Philips in March 2015 to March 2016
Due Diligence Analyst within Fraud Investigations and Customer Screenings | Philips Internal Audit at Philips in January 2014 to February 2015
Due Diligence Intern - Fraud Investigations and Compliance Services at Philips in April 2013 to December 2013
Editor at mindprep Verlag AG in September 2012 to May 2013
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University of Amsterdam, Master of Science (MSc), July 2026
University of Amsterdam, Bachelor of Science (BSc), July 2026
High Mathematics School 'Atanas Radev', Diploma for Secondary Education, July 2026
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Microsoft Copilot
English
Teamwork
Research
Dutch
Social Media
Microsoft Excel
Microsoft Office
Data Analysis
Statistics
Public Speaking
International Relations
SPSS
Time Management
PowerPoint
Teaching
Microsoft Word
Due Diligence
Editing
Relationship Management
Report Writing
Presentation Skills
Reporting & Analysis
Document Review
Knowledge Management
Project Management
Lean Thinking
Management
Fraud Investigations
Internal Audit
Risk Management
Relativity
Nebula
Intella
eGRC
QlikView
Microsoft Power BI
Qlik Sense
Visio
Planning
Organization Skills
Team Management
Team Spirit
Salesforce.com
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Discover more about PhilipsWhat is Katrin Isper email address?
Email Katrin Isper at [email protected]. This email is the most updated Katrin Isper's email found in 2026.
How to contact Katrin Isper?
To contact Katrin Isper send an email to [email protected]. (updated on March 07, 2025)
What company does Katrin Isper work for?
Katrin Isper works for Philips
What is Katrin Isper's role at Philips?
Katrin Isper is Senior Compliance Investigator
What is Katrin Isper's Phone Number?
Katrin Isper's phone (**) *** *** 635
What industry does Katrin Isper work in?
Katrin Isper works in the Medical Devices industry.
Katrin Isper Email Addresses
Katrin Isper Phone Numbers
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