Bob Schoenmakers Email & Phone Number
Expert Name Screening and Transaction Filtering Sanctions @ Rabobank
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Bob Schoenmakers Location
- Utrecht, Netherlands
Bob Schoenmakers Work
- Expert Name Screening and Transaction Filtering Sanctions @ (April 2023 - Present)
- Adviseur and Expert KYC Sanction Monitoring @ (July 2019 - January 2024)
- Senior Compliance Specialist Surveillance Sanctions @ (December 2017 - July 2019)
- Specialist Service Centrum CDD @ (July 2016 - December 2017)
- FEC Analist Team Sanctions Toezicht en Compliance Rabobank @ (March 2015 - July 2016)
- FEC Analist Anti Money Laundering @ Rabobank Toezicht en Compliance (February 2014 - February 2015)
- Beleggingsspecialist @ (June 2006 - December 2013)
- Floorbroker @ (October 1996 - May 2006)
- Floorbroker @ Generale Bank Nederland (October 1996 - April 1998)
Bob Schoenmakers Education
- HES Hogeschool Economische Studies Amsterdam
Bachelor of economics (Commerciële Economie)
1991-1996 - JFC
(Hoger algemeen voortgezet onderwijs (Havo))
1985-1991
Bob Schoenmakers Skills
- Banking
- Risk Management
- Financial Risk
- Retail Banking
- Private Banking
- Credit Risk
- Process Management
- English
- Credit
- Anti Money Laundering
- Corporate Finance
- Financial Analysis
- Dutch
- Commercial Banking
- Financial Markets
Bob Schoenmakers Summary
- Bob Schoenmakers, based in Utrecht, Netherlands, is currently a Expert Name Screening and Transaction Filtering Sanctions at Rabobank. Bob Schoenmakers brings experience from previous roles at Rabobank and Rabobank Groep. Bob Schoenmakers holds a 1991 - 1996 Bachelor of economics in Commerciële Economie @ HES Hogeschool Economische Studies Amsterdam. With a robust skill set that includes Banking, Risk Management, Financial Risk, Retail Banking, Private Banking and more. Bob Schoenmakers has 3 emails and 1 mobile phone numbers on RocketReach.
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