Deep Enrich
Kimberley V.
Stagiair Landelijk Parket
203 followers
Netherlands
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About me
KYC consultant Rabobank
Education
Hogeschool Inholland
2014 - 2018Hbo rechtenLibanon lyceum
2006 - 2010Vocational High School and Secondary Business/Vocational-Industrial/Occupational Diploma Program
Zadkine
2011 - 2014Legal Assistant/Paralegal
Experience
Openbaar Ministerie
Feb 2014 - Aug 2014Stagiair Landelijk ParketOpenbaar Ministerie
Aug 2017 - Feb 2018Stagiair Landelijk Parket
Deutsche Bank in Nederland
May 2019 - Jun 2021KYC Analyst
Syntrus Achmea Real Estate & Finance
Jul 2021 - Jan 2022Senior KYC analist
Rabobank
Apr 2022 - May 2023KYC specialist
ABN AMRO Bank N.V.
Jun 2023 - Nov 2023KYC specialist ABN AMRORabobank
Dec 2023 - nowKYC Consultant
Licenses & Certifications
Wft basis
Dukers & BaelemansMar 2021Masterclass Reviews schrijven
Dukers & BaelemansJun 2020
Bestrijding Witwassen en Terrorismefinanciering
Nederlands Compliance InstituutFeb 2020
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