Leadership Team


Meet Arthur Dania
Manager, Banking Compliance & Risk

Arthur has comprehensive knowledge of the banking business, financial instruments and especially Banking Risk Assessments and Banking Regulatory reporting. He has a Management Economics & Law degree and an International Certification in Banking Risk and Regulation by the Global Association of Risk Professionals (GARP).

Since 2000, Arthur has held several senior positions with financial institutions where he fulfilled the roles of business analyst, project manager, functional designer and trainer.

These roles were mainly fulfilled in project organizations with the purpose to:

  • Select, introduce or maintain core IT Banking solutions (GL and Lending systems);
  • Introduce or address changes in banking reporting regulations (Basel Directives, IFRS and Direct Reporting);
  • Design, develop or implement automated regulatory reporting solutions.

The above mentioned roles were held in Risk Management, Finance, Planning and Control and Wholesale Banking departments of several financial institutions such as ABN AMRO Bank (Netherlands), ING Bank (Netherlands), PNC Bank (USA), State Bank of India (USA) and TD Waterhouse (UK).

As a person, Arthur has a business driven mentality with excellent personal and communication skills. Besides that, he has an eye for the business rationale between detail, accuracy and cost. With these skills under his belt, he has consistently delivered as an individual, team player or project manager.