Andre Nagelmaker Location
Amsterdam, NH, NL
Andre Nagelmaker Work
- 2025 - now Director Onboarding and Transaction Monitoring @ iLedgends
- 2025 - 2025 Acting Director Onboarding and Transaction Monitoring @ iLedgends
- 2025 - 2025 Director Risk and Transaction Monitoring @ iLedgends
- 2020 - now Principal Adviser @ Pan-Invest B.V.
- 2020 - now Partner @ Serra Network Partners
- 2024 - 2025 Acting Director @ Stichting het Gehandicapte Kind
- 2023 - 2023 MLRO @ wyer.com
- 2023 - 2023 Director and Head of Compliance @ wyer.com
- 2021 - 2023 Member of the Advisory Board @ wyer.com
- 2022 - 2023 Senior Business Compliance Officer @ Intertrust Group
Andre Nagelmaker Education
- TIAS School for Business and Society
Supervisory Board and Counsel Program (Business Administration and Management, General)
2020 - 2020 - Universiteit Leiden
Business Law major (Banking, Corporate, Finance, and Securities Law)
1981 - 1987 - University of Leiden
Masters (Business Law)
1981 - 1987
- University of Leiden1981 - 1987
- Marnix College Ede
Atheneum A (na)
1974 - 1981 - ACAMS
CAMS-6 (AML / CFT)
2024
Andre Nagelmaker Skills
- Anti-Money Laundering
- kyc
- Compliance
- Corporate Governance
- Risk
- Investment Structures
- Policy
- New Business Development
- mergers and acquisitions
- Finance
Andre Nagelmaker Summary
Andre Nagelmaker, based in Amsterdam, NH, NL, is currently a Principal Adviser at Pan-Invest B.V.. Andre Nagelmaker brings experience from previous roles at iledgends and Serra Partners. Andre Nagelmaker holds a 2020 - 2020 Supervisory Board and Counsel Program in Business Administration and Management, General @ TIAS School for Business and Society. With a robust skill set that includes Anti-Money Laundering, kyc, Compliance, Corporate Governance, Risk and more. Andre Nagelmaker has 4 emails on RocketReach.
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Others Named Andre Nagelmaker
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Andre Nagelmaker
Principal Adviser at Pan-Invest B.V.
Amsterdam, NH, NL4
Top Pan-Invest B.V. Employees
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Andre Nagelmaker
Principal Adviser at Pan-Invest B.V.
Amsterdam, NH, NL4 -
Petra Terhell
Senior Financial Officer at Pan-Invest B.V.
Waddinxveen, ZH, NL2 -
1
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Jana Gjokaj
Legal Officer at Pan-Invest B.V.
The Hague, ZH, NL1 -
Kirstin van der Laan
Junior Compliance Officer at Pan-Invest B.V.
The Hague, ZH, NL1 -
Klaas Timmer
Frontdesk Officer at Pan-Invest B.V.
The Hague, ZH, NL1
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