Daniel Ritsma

Current

• Counterparty Static Data at Fortis
• Energiebalans at Eneco
• Owner at Ritsma, Analytics & Discovery

see less...

Past

• Supervision Officer at Netherlands Authority for the Financial Markets
• Supervising Officer at Autoriteit Financiële Markten
• Manager at Deloitte

• Senior IT Auditor at Arthur Andersen
• Owner at Structuur in Informatie / Stealth Data Consult
• . at M2Match
• Consultant at Price WaterHouse

see less...

4 more...

Education

• Yeshiva University

Recommended

3 people have recommended Daniel

Connections

500+ connections

Industry

Accounting

Daniel Ritsma’s Summary

Managing projects that apply file interrogation for special investigative purposes
Data Quality
Leveraging Data Analysis for Sarbanes-Oxley Control Testing
Revenue Leakage and Recognition issues
Compliance Monitoring experience
Management of extreme professionals

Daniel Ritsma’s Specialties:

Managing projects that apply file interrogation for special investigative purposes
Data Quality
Leveraging Data Analysis for Sarbanes-Oxley Control Testing
Revenue Leakage and Recognition issues
Compliance Monitoring experience
Management of extreme professionals

Daniel Ritsma’s Experience

• Counterparty Static Data

  Fortis

  (Public Company; 10,001 or more employees; FORB; Banking industry)

  July 2008 — Present (1 year 8 months)

• Energiebalans

  Eneco

  (Public Company; 1001-5000 employees; Oil & Energy industry)

  January 2008 — Present (2 years 2 months)

• Owner

  Ritsma, Analytics & Discovery

  (Accounting industry)

  January 2008 — Present (2 years 2 months)

• Supervision Officer

  Netherlands Authority for the Financial Markets

  (Non-Profit; 201-500 employees; Accounting industry)

  September 2005 — 2007 (2 years )

• Supervising Officer

  Autoriteit Financiële Markten

  (Accounting industry)

  2005 — 2007 (2 years )

• Manager

  Deloitte

  (Partnership; 5001-10,000 employees; Accounting industry)

  February 2002 — September 2005 (3 years 8 months)

  Manager in the Enterprise Risk Services Department. Part of the Data Quality & Integrity team. Specialised in file interrogation projects.

• Senior IT Auditor

  Arthur Andersen

  (Accounting industry)

  February 2002 — April 2002 (3 months)

• Owner

  Structuur in Informatie / Stealth Data Consult

  (Information Technology and Services industry)

  November 1999 — February 2002 (2 years 4 months)

  Own consulting company with international clients in (Nl, Be, US, Germany) specialised in data quality issues and analysis of data for important business decisions. Clients included: Edmunds (http://www.edmunds.com), Brightpoint (Nasdaq listed), and various Incubators.

• .

  M2Match

  (Accounting industry)

  1999 — 2000 (1 year )

• Consultant

  Price WaterHouse

  (Partnership; 10,001 or more employees; Accounting industry)

  May 1995 — November 1999 (4 years 7 months)

  Consultant in the Dispute Analysis & Corporate Discovery group of Price Waterhouse.

Daniel Ritsma’s Education

• Yeshiva University

  1992 — 1996

Additional Information

Daniel Ritsma’s Groups:

Forbes.com Entrepreneurs member , Forbes, Essential People

•    Energy Professionals
•    Fortis Alumni
•    Internal Audit Professionals
•    Yeshiva University Alumni
•    Global Association of Risk Professionals (GARP)
•    Energy Priorities "Thought Leaders"
•    Consultants Network
•    Certified Information Systems Auditor
•    Global Corporate Fraud and Compliance Professionals
•    Securities Regulators Network
•    Professional Audit Information Network (PAIN)
•    Deloitte.
•    ISACA Professionals
•    IT audit
•    SecurityMetrics
•    Electronic Discovery Professionals
•    Andersen Reconnected
•    Eneco
•    Central NJ - ACL / Audit Analytics Users Group
•    YU Sy Syms School of Business
•    Continuous audit
•    Open Compliance & Ethics Group (OCEG) GRC Professionals
•    Financial Crime Risk, Fraud and Security
•    AMLAC - Anti-Money Laundering, Audit, Compliance and Fraud Forum
•    Networking Framework
•    Forensic Focus
•    Alumni Autoriteit Financiële Markten
•    GARP Nederland
•    ACFE Holland; The Netherlands Chapter of the ACFE
•    ACL Services Ltd.
•    Computer Assisted Auditing Techniques (CAAT)
•    Fortis Bank Nederland
•    Interim IT Audit-GRC-InfoSec Netwerk

Daniel Ritsma’s Honors:

Publications:
Data Detectives, "fraude bestrijding als prettige bijwerking van procesoptimalisatie", Fact September 2005 (http://ritsma.com/images/stories/PDF/d&tect_fact_artikel.pdf)

Datakwaliteit en compliance, “Het voorkomen van foutieve informatieverstrekking”; Banking Review april 2004 (http://ritsma.com/images/stories/PDF/R402-24%20Datakwaliteit.pdf)

Datamanagement, “Het gebruik van gegevensgerichte controles bij compliance”; Banking & Finance september 2004 (http://ritsma.com/images/stories/PDF/Ban%20compliance.pdf)

Daniel Ritsma’s Contact Settings

Interested In:

• career opportunities
• consulting offers
• new ventures
• expertise requests
• business deals
• reference requests
• getting back in touch