Xiomara Breman

Xiomara breman

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location of Xiomara BremanLeiden, South Holland, Netherlands
Followers of Xiomara Breman393 followers
  • Timeline

  • About me

    Compliance Officer bij PostNL

  • Education

    • Vhic

      2009 - 2010
      Hbo-leergang information management

      Activities 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 - 1999
      Gymnasium

      Activities and Societies: Courses: Dutch, English, French, Latin, Geography, mathematics A, economy I

    • Universidade de são paulo / usp

      2003 - 2003

      Activities and Societies: Courses: Analysis of International Systems, Business policies, Business philosophy

    • Universiteit leiden / leiden university

      1999 - 2006
      Master of arts languages and cultures of latin america

      Activities 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 2003
      Waitress
    • Holland coil

      Jul 2001 - Jan 2003
      Secretary

      Typing letters in Dutch, English, French and German

    • Jmw horeca uitzendbureau

      Sept 2003 - Jul 2009
      Caterer

      Responsibilities: 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 2005
      Sales & marketing trainee

      iProbe 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 2008
      Events manager

      At 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 2008
      Assistant in financial administration

      At 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 2010
      Trainee information management

      During 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 2010
      Employee information management

      After 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 2018

      At 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 2018
      • Team Customer Due Diligence

        Feb 2016 - Jul 2016
      • Sales & service advisor (private sector)

        Oct 2010 - Dec 2014
    • Complynow bv

      Aug 2018 - Feb 2020
      Compliance officer
    • Auditnow bv

      Mar 2020 - Jun 2023
      Auditor wwft & avg
    • Postnl

      Jun 2023 - now
      Compliance officer

      Als Compliance Officer zorg ik ervoor dat de business unit voldoet aan alle wet- en regelgeving

  • Licenses & Certifications

    • Spanish course, advanced

      Don quijote
      Aug 2002
    • Spanish course, intermedio ii

      Mester
      Jun 2000
    • How to learn faster

      Linkedin
      Sept 2023
      View certificate certificate