Alexander Verhoeven's Location
Enschede, OV, NL
Alexander Verhoeven's Work
- Compliance & Risk Manager @ Intersolve
- ACAMS® Netherlands Chapter Co-Programming Director @ ACAMS
- Bestuurslid @ VBIN Verenigde Betaalinstellingen Nederland
- Acams Netherlands Chapter Co-Programming Director @ ACAMS
- Head of Compliance and Risk @ PAY.
- Toezichthouder and Supervisor - Betaalinstellingen and Payment Institutions @ De Nederlandsche Bank
- Toezichthouder Integriteit and Supervisor Aml and Cft, Integrity @ De Nederlandsche Bank
- Bedrijfseconomisch Analist - Afdeling Ontwikkeling Chartaal Verkeer @ De Nederlandsche Bank
- Medewerker Interne Controle - Afdeling Chartaal Verkeer @ De Nederlandsche Bank
- Medewerker Interne Controle - Afdeling Betalingsverkeer en Effecten @ De Nederlandsche Bank
Alexander Verhoeven's Education
- EXIN
- Markus Verbeek Praehep
Bachelors (Business Administration, Business Management)
Alexander Verhoeven's Skills
- Operationeel Risicomanagement
- Compliance
- WFT
- Financial Risk
- Sanctiewet 1977
- WWFT
- AML
- Risicobeheer
- Bankwezen
- Operationeel Risico
Alexander Verhoeven's Summary
Alexander Verhoeven, based in Enschede, OV, NL, is currently a Compliance & Risk Manager at Intersolve, bringing experience from previous roles at ACAMS, Vbin Verenigde Betaalinstellingen Nederland, Acams and pay.nl. Alexander Verhoeven holds a EXIN. With a robust skill set that includes Operationeel Risicomanagement, Compliance, WFT, Financial Risk, Sanctiewet 1977 and more, Alexander Verhoeven contributes valuable insights to the industry. Alexander Verhoeven has 2 emails on RocketReach.
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