Stephan Dubos
Interim Accounting Consultant CDD AML Compliance & Manager at Master Finance (ZZP) | Haarlem, North Holland, Netherlands
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Stephan Dubos currently serves as an Interim Accounting Consultant at Master Finance (ZZP), where he leverages his extensive expertise in financial management, compliance, and risk mitigation to deliver tailored solutions for a diverse range of clients. In his role, Stephan acts as a strategic sparring partner for CFOs and senior management, providing critical insights and hands-on support to optimize financial operations and ensure adherence to regulatory frameworks such as CDD (Customer Due Diligence) and AML (Anti-Money Laundering) compliance. His deep understanding of financial regulations, combined with his proficiency in Dutch GAAP and IFRS, enables him to navigate complex accounting standards and support clients through audits, financial reporting, and risk-based assessments.
At Master Finance, Stephan’s key projects often involve streamlining financial processes, enhancing internal controls, and coaching finance teams to elevate operational efficiency. His expertise in financial accounting, combined with his skills in operations management and consultancy, allows him to identify process improvements and implement best practices that align with industry standards. Stephan’s strategic approach to financial management also encompasses risk management and compliance, ensuring that organizations meet regulatory requirements while maintaining financial integrity.
With a background rooted in fiscal law and a focus on operational excellence, Stephan Dubos excels in managing both short-term projects and long-term financial transformations. His leadership as COO Team Manager Accounting at Scope Services underscores his ability to steer teams toward excellence, fostering a culture of compliance, accuracy, and continuous improvement. Whether coaching finance professionals or advising executive leadership, Stephan’s comprehensive skill set and industry insights make him a valuable asset in the dynamic landscape of financial services and compliance.
Interim Accounting Consultant CDD AML Compliance & Manager at Master Finance (ZZP) in April 2018 to Present
COO Team Manager Accounting at Scope Services in February 2024 to November 2024
Projectmanager en teamleider at BDO Nederland in July 2023 to December 2023
Financial Controller at Annexum in August 2022 to July 2023
Senior Financial Account Manager Depository Services at Intertrust Group in November 2021 to August 2022
Docent (projects) at Various Institutions in July 2020 to July 2022
KYC senior Analyst at ABN AMRO Bank N.V. in March 2021 to October 2021
Audit Manager at VISTRA in November 2020 to March 2021
KYC CDD Squad Lead Team Manager and Quality Control at International Card Services (ICS) in April 2019 to October 2020
Interim Financial Controller at Morgan Stanley Real Estate Funds in May 2018 to March 2019
Manager at Deloitte Nederland in April 2016 to September 2018
Senior Accounting Officer Real Estate at Orangefield Group - now Vistra in September 2014 to March 2016
Financial Account Manager at Trustmoore in July 2012 to September 2014
Accounting Officer at Orangefield group in January 2010 to July 2012
Trust Officer Accounting at The Citco Group of Companies in September 2005 to November 2008
Junior Interim Finance Consultant at USG Finance NL in April 2002 to September 2005
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University of Amsterdam, July 2026
NIBE-SVV Opleidingen, July 2026
NIBE-SVV Opleidingen, July 2026
Inholland University of Applied Sciences, July 1997 to July 2026
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Operations management
Budgettering
Bankwezen
Teamwork
Analytisch denkvermogen
External Audits
Client Relations
Coaching
Team Management
Risk Management
Cash Flow
Quality Management
Quality Assurance
Team Leadership
Anti-Money Laundering
Audit Management
Business Process Improvement
Executive Coaching
Financial Accounting
Accounting
Change Management
Finance
Financial Reporting
International Tax
Financial Audits
Dutch
Consultancy
Auditing
IFRS
Restructuring
Trust Management
Financial Management
Managerial Finance
Consolidation
Conferences
Seminars
AIFMD
Administration
Corporate Finance
Management
Financial Analysis
Management Consulting
Financial Statements
Account Reconciliation
General Ledger
Generally Accepted Accounting Principles (GAAP)
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Discover more about Master Finance (ZZP)What is Stephan Dubos email address?
Email Stephan Dubos at [email protected] and [email protected]. This email is the most updated Stephan Dubos's email found in 2026.
What is Stephan Dubos phone number?
Stephan Dubos phone number is +31620309912.
How to contact Stephan Dubos?
To contact Stephan Dubos send an email to [email protected] or [email protected]. If you want to call Stephan Dubos try calling on +31620309912. (updated on March 07, 2025)
What company does Stephan Dubos work for?
Stephan Dubos works for Master Finance (ZZP)
What is Stephan Dubos's role at Master Finance (ZZP)?
Stephan Dubos is Interim Accounting Consultant CDD AML Compliance & Manager
What industry does Stephan Dubos work in?
Stephan Dubos works in the Financial Services industry.
Stephan Dubos Email Addresses
Stephan Dubos Phone Numbers
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