Deep Enrich
Richard Krol CCP
Public Procurement Officer (internship)
649 followers
Netherlands
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About me
Senior Global Compliance Risk Officer | Core Compliance | Risk & Data
Education
Anglia Ruskin University
-Bachelor International Business Administration (BE).webp)
Hogeschool Zuyd (Maastricht, Heerlen, Sittard)
1993 - 1997Bachelor International Business Administration (BE)
Experience
Cape plc
Sept 1995 - Feb 1996Public Procurement Officer (internship)
EY
Jan 1997 - Jan 2001Business Analyst Banking & Capital Markets
KPN
Apr 2001 - Apr 2004Account Manager Enterprises
Hexateq
Jan 2004 - Jan 2015Founder and Managing Director
DSM
Nov 2011 - Apr 2015Risk Manager DSM Netherlands (a.i)
Apr 2014 - Apr 2015DSM Corporate Risk Office
Nov 2011 - Apr 2015
Obvion
Apr 2016 - Nov 2020Compliance Specialist / CAMS Officer
Rabobank
Nov 2020 - nowCompliance Advisor at Rabobank Compliance Retail NL / Future Compliance Desk
Senior Global Compliance Risk Officer
Sept 2024 - nowCompliance Advisor
Apr 2023 - Sept 2024Quality Manager CAMS
May 2022 - Apr 2023Medewerker Kwaliteitsmanagement CCD bij KYC NL
Nov 2020 - May 2022
Licenses & Certifications
Lean Six Sigma Yellow Belt
DSM Functional Excellence
Leergang Certified Compliance Officer
NIBE-SVV OpleidingenJun 2024
DSI Compliance Professional
Stichting DSi
Languages
- enEnglish
- duDutch
- geGerman
- frFrench
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