Ali Y. Email & Phone Number
Business controller @ Gemeente Veenendaal
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Ali Y. Location
- Amsterdam, NH, NL
Ali Y. Work
- Business controller @ (January 2025 - Present)
- Senior CDD and KYC analyst a.i. @ (August 2024 - January 2025)
- CDD and KYC analyst CLCS and Sanctions a.i. @ (September 2022 - July 2024)
- Teamlead KYC Financial Institutions a.i. @ (February 2022 - August 2022)
- Teamlead KYC Retail and Commercial Banking a.i. @ (September 2021 - January 2022)
- Senior KYC and CDD Analist a.i. @ (June 2021 - September 2021)
- Senior CDD and KYC analist @ (September 2020 - June 2021)
- Medior CDD Analist @ (December 2019 - September 2020)
- Junior CDD Analist @ (February 2019 - December 2019)
- Accountmanager MKB A @ (March 2016 - February 2019)
- CDD project @ (February 2018 - November 2018)
- Adviseur Bedrijvendesk @ (July 2014 - March 2016)
- V and S Adviseur Particulieren @ (March 2013 - June 2014)
- Sales and buyer @ Barsoi (December 2001 - April 2013)
- Sales @ WE (January 1998 - November 2001)
Ali Y. Education
- Erasmus Universiteit Rotterdam
Master of Business Administration - MBA (Business/Commerce, General)
2017-2021 - Hogeschool van Utrecht
Bachelor (HBO Management Economie en Recht)
2004-2008 - Detailhandel
MBO (Detailhanel)
2000-2004
Ali Y. Summary
- Ali Y., based in Amsterdam, NH, NL, is currently a Business controller at Gemeente Veenendaal. Ali Y. brings experience from previous roles at ABN AMRO Bank N.V. and Rabobank. Ali Y. holds a 2017 - 2021 Master of Business Administration - MBA in Business/Commerce, General @ Erasmus Universiteit Rotterdam. Ali Y. has 1 mobile phone numbers on RocketReach.
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