Experience

  • KYC/CDD Analyst

    at ABN AMRO Bank

    August 2017 - November 2018

    Provincie Zuid-Holland

    Member of the workgroup for the implementation of a bank wide Client Acceptance tool (20 hours per week) Conducting research regarding (potential) clients, risk factor analysis and determining the risk status (20 hours per week) All within the Corporate and Institutional Banking branch.

Education

  • MSc Crime and Criminal Justice

    at Leiden Law School

    2016 - 2017 (1 year) Provincie Zuid-Holland

  • BSc Criminologie

    at Erasmus Universiteit Rotterdam

    2012 - 2016 (4 years) Provincie Zuid-Holland

Languages

  • Dutch Native

  • German Native

  • English Negotiation

  • French Elementary

  • Russian Elementary

Hives