Annemarie Mennen's Location
Cranendonck, NB, NL
Annemarie Mennen's Work
- Manager Afdeling Compliance @ CCV
- Senior Compliance Officer @ CCV
- Compliance and Risk Director @ Cashflows
- Senior Compliance Officer @ Cashflows
- Partner - Compliance Officer @ Slim Vermogensbeheer B.V.
- Compliance Officer @ Jyske Bank / Berben's Effectenkantoor
- Compliance professional @ Jyske Bank / Berben's Effectenkantoor
Annemarie Mennen's Education
- Fontys Hogescholen
Management Economie en Recht
- NIBE-SVV
Certified Compliance Officer
Annemarie Mennen's Skills
- AML
- Anti Money Laundering
- KYC
- OFAC
- Sociale media
Annemarie Mennen's Summary
Annemarie Mennen, based in Cranendonck, NB, NL, is currently a Manager Afdeling Compliance at CCV, bringing experience from previous roles at CCV, Cashflows and Slim Vermogensbeheer B.V.. Annemarie Mennen holds a Management Economie en Recht @ Fontys Hogescholen. With a robust skill set that includes AML, Anti Money Laundering, KYC, OFAC, Sociale media and more, Annemarie Mennen contributes valuable insights to the industry. Annemarie Mennen has 2 emails on RocketReach.
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