Olaf Berfelo
Non-financial risk expert at ABN AMRO Clearing Bank | Hoofddorp, North Holland, Netherlands
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Olaf Berfelo is a seasoned Functional Designer at ABN AMRO Clearing Bank, bringing over two decades of comprehensive experience in IT and financial services. In his current role, Olaf plays a pivotal part in enhancing the bank’s regulatory transaction reporting capabilities, leveraging his deep expertise in European regulatory regimes such as MiFIR, SFTR, and EMIR. His analytical acumen and thorough understanding of compliance requirements enable him to design and refine functional specifications that ensure accurate, timely, and efficient reporting processes across the clearing and trading operations.
At ABN AMRO Clearing Bank, Olaf is instrumental in driving key projects that align with evolving regulatory standards, focusing on optimizing the quality and performance of transaction reporting workflows. His proficiency in requirements analysis and functional design allows him to translate complex regulatory mandates into robust system functionalities, facilitating seamless integration with industry standards like SWIFT payments and legacy systems such as COBOL, CICS, and JCL. Olaf’s expertise extends to back-office processes, clearing house interactions, and energy futures trading, where his knowledge of clearing mechanisms and industry-specific workflows enhances operational efficiency.
By combining technical proficiency with a strategic understanding of securities and derivatives trading, Olaf ensures that the bank remains compliant while maintaining high standards of data integrity and operational resilience. His contributions not only improve regulatory reporting accuracy but also support the bank’s broader compliance and risk management objectives, making him a vital asset in navigating the complex landscape of European financial regulations and industry best practices.
Non-financial risk expert at ABN AMRO Clearing Bank in June 2022 to Present
Business Analyst at ABN AMRO Clearing Bank in August 2016 to July 2022
Functional Designer at ABN AMRO Clearing Bank in July 2010 to July 2016
Functional Designer at Fortis Bank NV in January 2006 to January 2010
Technical Designer at Fortis Bank NV in January 2003 to January 2006
Programmer at Fortis Bank NV in January 2000 to January 2003
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Leiden University, Master of Science (MSc), July 1995 to July 2026
Marnix Gymnasium, July 1989 to July 1995
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Functional Design
Functional Specifications
Business Requirements
FX Options
Core Banking
SWIFT payments
Technical Design
User Acceptance Testing
Data Models
COBOL
Derivatives
Data Migration
Business Analysis
Information Analysis
DB2
Test Management
Quality Center
Securities
Banking
Back Office
System Testing
Requirements Analysis
IBM Mainframe
CICS
Payments
Mainframe
RUP
Trading Systems
JCL
Endeavor
SWIFT
FX
OMG Certified UML Professional
Energy futures
Clearing Houses
CFDs
SMART requirements
PRINCE2
Financial Markets
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Discover more about ABN AMRO Clearing BankWhat is Olaf Berfelo email address?
Email Olaf Berfelo at [email protected] and [email protected]. This email is the most updated Olaf Berfelo's email found in 2026.
How to contact Olaf Berfelo?
To contact Olaf Berfelo send an email to [email protected] or [email protected]. (updated on June 20, 2025)
What company does Olaf Berfelo work for?
Olaf Berfelo works for ABN AMRO Clearing Bank
What is Olaf Berfelo's role at ABN AMRO Clearing Bank?
Olaf Berfelo is Non-financial risk expert
What is Olaf Berfelo's Phone Number?
Olaf Berfelo's phone (**) *** *** 413
What industry does Olaf Berfelo work in?
Olaf Berfelo works in the Financial Services industry.
Olaf Berfelo Email Addresses
Olaf Berfelo Phone Numbers
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