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Raymond Dirks

Raymond Dirks

Business analyst

Followers of Raymond Dirks829 followers
location of Raymond DirksUtrecht Area

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  • Timeline

  • About me

    Compliance Officer

  • Education

    • BC (currently Trevianum)

      1980 - 1986
      Atheneum Bèta

    • Open Universiteit Nederland

      -
      MSc (drs) Accounting and Finance, variant Finance

      Advanced Financial Accounting, Financial Management

    • Fontys Venlo University of Applied Sciences

      -
      BSc (ing) Logistics Engineering ("Vervoersacademie")

      Physical Distribution Management, Material Management, Business Economics

    • Tilburg University

      -
      Business Economics Economics, Masters

      TilburgBusiness Economics, Micro Economics, Macro Economics

    • Nederlands Compliance Instituut

      -
      CCP Certified Compliance Professional

  • Experience

    • HOLLANDSE SIGNAALAPPARATEN BV

      Jan 1992 - Jun 1992
      Business analyst

      (currently Thales Nederland B.V.)

    • Defensie

      Oct 1992 - Nov 1993
      Officer (E Lnt)

    • Delta Lloyd Amsterdam

      Jan 1995 - Jan 2000
      Accountmanager (Life Insurance / Pensions)

    • ING

      Jan 2000 - Jan 2008
      Senior Financial Consultant/Investment Consultant Private Banking

      FFP Federation Financial Planners / DSI

    • Rabobank Groep

      Jul 2008 - now

      CCP, Certified Compliance ProfessionalWorking experience Rabobank: 2008 to present DSI

      • Global Compliance Monitoring Officer

        Jul 2017 - now

      • Compliance Officer

        Jul 2016 - Jun 2017

      • Controller

        Jul 2011 - Jun 2016

      • Investment Consultant Private Banking

        Jul 2008 - Jun 2011

  • Licenses & Certifications

    • Leergang Compliance Professional

      Nederlands Compliance Instituut
      Jul 2017