ABN AMRO een persoonlijke bank in de digitale tijd | Icebreaker

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ABN AMRO een persoonlijke bank in de digitale tijd | Icebreaker

ABN AMRO een persoonlijke bank in de digitale tijd

ABN AMRO een persoonlijke bank in de digitale tijd

Als bank leggen wij de focus op inclusiviteit, duurzaamheid, sociaal ondernemen, innovatie, dagelijkse bankzaken en meer.

7 members

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abnamro.com

Members

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Banker → Early Airbnb (first 30) → VC Partner → Crypto founder → AI Solutions Architect Banking was stable. Airbnb changed how we travel. Blockchain questioned everything. Now architecting AI automation solutions that transform business operations. Helping companies build intelligent systems with Python • LangChain • n8n • Multi-Agent Systems From strategy to implementation - solving real problems with AI.

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💎💻𝗛𝗮𝗯𝗶𝗹𝗶𝗱𝗮𝗱𝗲𝘀 𝘆 𝗰𝗼𝗻𝗼𝗰𝗶𝗺𝗶𝗲𝗻𝘁𝗼𝘀: Python, Bash, Java, Javascript, GraphQL, Powershell, BBDD, SQL, Networking, Microservices, E-Mail (Postfix - M365 - Gsuite), Linux, Mac, Windows, Power BI, Tableau, Paquete Office, EDR, SIEM, FW (OSSIM - WAZUH - Cortex XDR, Nagios, DataDog, FortiSiem, Imperva, etc.), Honeypots, Virtualización (VB, VMware, QEMU, ProxMox, OpenVZ), Cloud (GC, Nextcloud, Azure, AWS, Aviatrix) Metodologias ágiles y documentación (Scrum, Jira, Kanban, Trello, Monday, HubPlanner, Confluence, etc.) Mindmaps (Xmind - MindMap), Repositorios, y control de versiones (Github, Gitlab, Bitbucket), Docker, Kubernetes, Terraform, Ansible, CI/CD (Jenkins - Gitlab). Hacking tools and techniques (Open sources and professionals), Ingeniería social e intrusión física (piggybacking, dumpster diving, baiting, tailgating, impersonation, etc.), Front-End and Back-End technologies, SOAP, JWT, SAML, Federation, API testing. Manejo de secretos, DevSecOps / SecDevOps etc. 🔐𝗦𝗲𝗴𝘂𝗿𝗶𝗱𝗮𝗱 𝗶𝗻𝗳𝗼𝗿𝗺á𝘁𝗶𝗰𝗮: VAPT - MASPT (SAST - DAST - IAST) en entornos Web, Mobile, API, docker, Cloud, Wifi, Network y físicos (Human devices) - IVR systems, OWASP Code Review (PHP - Java - Javascript - .NET) - OWASP CheckList - SDLC - SCA - Shift Left Security - CIS Benchmarks Control - Hardening - Top Down and Botton Down Security - CTF Player (HTB - HackerOne - PortSwigger) - BugHunter (Private and Public programs) - OSINT investigator & Social Engineer (Phishing, Smishing, and Vishing campaings). SOC operations (Investigation over security incidents). Dark Web analysis. 📝𝗠𝗲𝘁𝗼𝗱𝗼𝗹𝗼𝗴í𝗮𝘀: OSSTMM, MSTG, WSTG, OWISAM, PTES, ISSAF, OpenSAMM, ASVS, MASVS, BSIMM, Microsoft SDL. SCA, STRIDE, VAST etc. 👮🏻𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲: ISO 2700[1,2,17], NIST 800-[15,53], OWASP TOP 10, SANS TOP 25, CERT C, PCI-DSS, BCRA 4609, 6017, 6375, GDRP, RFCs, CSF, CSMA, COBIT, ITIL, SOX, Wassenaar. etc. 🔎𝗣𝗲𝗿𝗶𝗰𝗶𝗮𝘀 𝗶𝗻𝗳𝗼𝗿𝗺á𝘁𝗶𝗰𝗮𝘀: Procedimientos, RFC 3227, Habeas Data, Leyes 25.326, 27.401, 26.388. Convenio de Budapest. etc. 📊 𝗔𝗻á𝗹𝗶𝘀𝗶𝘀 𝗱𝗲 𝗿𝗶𝗲𝘀𝗴𝗼𝘀: OWASP Risk Assessment, CVSS, FODA, PESTEL, Método Mosler, Análisis Reisz. 💪🏻𝗦𝗲𝗴𝘂𝗿𝗶𝗱𝗮𝗱 𝗙í𝘀𝗶𝗰𝗮: Defensa Personal: TKD - KAPAP - CPO, Humint, Tecnología aplicada a la seguridad. etc. 👋🏻𝗛𝗮𝗯𝗶𝗹𝗶𝗱𝗮𝗱𝗲𝘀 𝗦𝗼𝗳𝘁: Idiomas (Inglés C1 - Ruso A2, Portugues A2, Italiano A2, Chino A1), Gestión de equipos, Liderazgo, Negociación y comunicación efectiva, Design Thinker, Adaptabilidad, Trabajo en Equipo, Responsabilidad, Pensamiento Critico. CNV, PNL. etc.

Dennis O'Connell

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Dennis O’Connell is President of the ERC-3643 Association, CoFounder & Partner of Peregrine, Advisor and Board Member to several prominent Digital Asset projects and Blockchains. Dennis has nearly 20 years on Wallstreet across Capital Markets, Derivatives, Collateral, Real Estate, and FX and has won several awards, several pending patents, a world renowned speaker, and global thought leader. Dennis is active in the advancement of Digital Assets and Artificial Intelligence for applications in Private Equity Markets, Collateral Management, and Quantitive DeFi MEV.

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I'm a SRE/DevOps Engineer coming from a solid background of system, network and security administration. Able to wear many hats and obsessed with uptime, security and adopting new technologies (when reasonable and reliable) while working with development and customer teams to ensure that all needs are met.

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Highly experienced Compliance and Anti-Money Laundering (AML) professional with a strong background in regulatory risk management, transaction monitoring, crypto and enhanced due diligence (EDD). Proven track record in managing high-risk jurisdictions, politically exposed persons (PEPs), and complex financial entities across EMEA and other global regions. Adept at utilizing various compliance and AML systems to identify and mitigate risks within retail, corporate, and financial sectors. Experienced in remote and on-site roles across multiple high-profile financial institutions. AML Systems: Duedil, Elliptic (cryptocurrency), World-Check, World Compliance, Dun & Bradstreet, LexisNexis, Bankers Almanac, MINT Global, Factiva, Zawya, One Source, Complinet, Veriff, SOCA reporting, Salesforce. Expertise: PEPs, sanctions, high-risk jurisdictions, EMEA AML, enhanced due diligence, offshore companies, hedge funds, SPVs, private investment vehicles, regulatory queries, cryptocurrency and KYC. Skills: Transaction monitoring, SARs reporting, compliance advisory, risk management, client due diligence (CDD), policy development.

Harinatarajan Gnanashekaran

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