
Timeline
About me
Compliance Officer bij PostNL
Education

Vhic
2009 - 2010Hbo-leergang information managementActivities and Societies: Leergang Aankomend Records Manager Courses: laws and regulations, information links, omitting and arranging, selection and destroyal. Thesis: Integrity and information protection: A practial study at EZ en DNB Graduation date: January 15 2010

Herbert vissers college
1993 - 1999GymnasiumActivities and Societies: Courses: Dutch, English, French, Latin, Geography, mathematics A, economy I

Universidade de são paulo / usp
2003 - 2003Activities and Societies: Courses: Analysis of International Systems, Business policies, Business philosophy

Universiteit leiden / leiden university
1999 - 2006Master of arts languages and cultures of latin americaActivities and Societies: Subjects: Cross Cultural Management, Globalization and Management, International Economic Relations, Marketing Thesis: Investments in Brazil: positive and negative consequences of FDI Graduation date: December 20 2006
Experience

Restaurant puck
Jun 1998 - Jun 2003Waitress
Holland coil
Jul 2001 - Jan 2003SecretaryTyping letters in Dutch, English, French and German

Jmw horeca uitzendbureau
Sept 2003 - Jul 2009CatererResponsibilities: catering at big events, among others at Paleis op de Dam, RAI, ArenA, etc. In the first place my activities at JMW were catering, but within the company I also had a leading role. I was the leader at events and guided my colleagues.

Iprobe multilingual solutions, inc.
Sept 2004 - Mar 2005Sales & marketing traineeiProbe is a language services company that helps other companies, individuals and the government with specific language problems. The main task of my traineeship was the development of the young company by obtaining greater and more positive reference to the name iProbe. My activities as sales & marketing trainee were acquiring new customers by means of verbal communication and communication in writing. I attended lectures and business card meetings and I placed advertisements in guides. But I also got acquainted with the language services company through project management, administration, recruiting translators and translating myself. Show less

Netherlands centre for biodiversity naturalis
May 2007 - Sept 2008Events managerAt Naturalis I was the events manager during several occasions. My task was to make sure that the events were coordinated to the clients wishes. I was responsible for the temps, that worked with me during an event. Also I helped with the administration of the cash registers and I took care of the delivery of orders and personnel.

Grand kasteel woerden
May 2008 - Sept 2008Assistant in financial administrationAt Grand Kasteel Woerden, I was responsible, together with my manager, for the financial administration. I occupied myself with the debtors, the budget for advertisements and the archiving of financial administration in the filing cabinet and digitally.

Ttp
Dec 2008 - Mar 2010Trainee information managementDuring my traineeship I worked at:- De Nederlandse Bank in Amsterdam. My task is to engage in all the daily activities of the department Information Services (7/2009 – present).- The Ministry of Transport and Water Management in The Hague. Here I worked on the project “Personal Files”. The documents needed to be checked 100% and archived (12/2008 – 6/2009);During my traineeship I learned to work in a large organisation, in which I was responsible for the administration of physical and digital documents. I also helped employees with queries. Show less

De nederlandsche bank / dutch central bank
Mar 2010 - Aug 2010Employee information managementAfter my assignment at DNB via TTP, I got a temporary contract at DNB itself for the post employee information management. My activities included processing, archiving, managing and providing documented information for different customers within the money department. Furthermore it was my duty to instruct other employees within DNB how to work with the new information system.

Rabobank regio den haag
Oct 2010 - Jul 2018At Rabobank Regio Den Haag I help customers with organising their personal financial affairs. This includes savings, insurances, and loans.Furthermore, next to my daily work, I do first-line controls on my colleagues' work. At the moment I am temporarily posted at the team Customer Due Diligence due to workload in the team and my interest in the subject.I am responsible for writing the customer reviews concerning Customer Due Diligence (CDD). I advise colleagues and answer specific questions about CDD. Also I provide coaching on awareness for our local CDD-Academy. At Rabobank Vlietstreek-Zoetermeer I help customers with organising their personal financial affairs. This includes savings, insurances, and loans.Furthermore, next to my daily work, I do first-line controls on my colleagues work.
Sales & service advisor (private sector)
Dec 2014 - Jul 2018Team Customer Due Diligence
Feb 2016 - Jul 2016Sales & service advisor (private sector)
Oct 2010 - Dec 2014

Complynow bv
Aug 2018 - Feb 2020Compliance officer
Auditnow bv
Mar 2020 - Jun 2023Auditor wwft & avg
Postnl
Jun 2023 - nowCompliance officerAls Compliance Officer zorg ik ervoor dat de business unit voldoet aan alle wet- en regelgeving
Licenses & Certifications

Spanish course, advanced
Don quijoteAug 2002
Spanish course, intermedio ii
MesterJun 2000- View certificate

How to learn faster
LinkedinSept 2023
Languages
- enEnglish
- duDutch
- poPortuguese
- spSpanish
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