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Certificate Transaction Monitoring
2017-2017CAMS FCI (The ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) provides those who have already earned the CAMS Certification with focused education and training designed to hone essential investigation skills and the ability to effectively communicate suspicious activity.)
2017-2017Cyber-Enabled Crime (impart skills that can help you understand the tremendous threat that cyber-enabled crime poses to your organization and identify attack methods e.g. (spear)phishing and ransomware that threaten institutions’ cyber security. Identify vulnerabilities to cyber attack and create effective preparation and response plans to protect your organization, clients, and your reputation from being exploited. Helps to partner with law enforcement and others in identification and capture of cyber criminals.)
2017-2017CAMS (Highly appreciated certification in the AML field to distinguish people with knowledge about AML-TF and Know Your Customer. http://www.Acams.org)
2005-2017CAMS Audit (Advanced Certification on Auditing AML-TF, Sanctions (since 2015 also faculty member))
2013-2013MCSE (Microsoft Certified Systems Engineer Since 1997, on Windows NT 4.0 / Windows 95/98 Since 2001, on Windows 2000, important electives: main planning, security, active directory.)
1997-2001Ing. (Polytechnical Faculty, Department of Advanced Informatics Organize students camps (on University) From 1993-1996 in various areas: Mentor of group of students (1 yr) Financial Manager of a student camp (1 yr) General Manager of a student camp (1 yr) Participated in review committee on the Hogeschool West-Brabant In 1997 University was selected as top3 in the Netherlands)
1992-1996- (Economy and Trade (MEAO))
1989-1992Find contact details for 700 million professionals.