Dennis Hafkamp's Location
Utrecht, UT, NL
Dennis Hafkamp's Work
- Global Compliance, AML and Sanctions (CAMS) Oversight Officer @ Rabobank
- Second Line Monitoring Specialist (Anti-Money Laundering) a.i. @ ING Nederland
- Business Controller (non-financial) @ Dynalogic BV
- Financial Economic Crime Analyst CLCS a.i. @ Rabobank
- CDD Analyst a.i. @ Rabobank
- Traveler @ Sabbatical
- Fraude Analyst a.i. @ Rabobank Stad en Midden Groningen
- CDD Analyst a.i. @ Rabobank Stad en Midden Groningen
- Quality Controller CDD a.i. @ Rabobank Schiedam-Vlaardingen
- CDD Analyst a.i. @ Rabobank Den Haag en omgeving
Dennis Hafkamp's Education
- Nederlands Compliance Instituut
Certified Compliance Professional
2019 - 2020 - Saxion University of Applied Sciences
Bachelor (Hospitality Management)
2005 - 2009 - Welten Education
Business Financing ((Post-Bachelor) Business Finance)
2013 - 2014
Dennis Hafkamp's Skills
- Microsoft Office
- Microsoft Word
- Operations Management
- Project Management
- Banking
- Consulting
- Research
- Retail Banking
- Interim Management
- Dutch
Dennis Hafkamp's Summary
Dennis Hafkamp, based in Utrecht, UT, NL, is currently a Global Compliance, AML and Sanctions (CAMS) Oversight Officer at Rabobank, bringing experience from previous roles at ING Nederland, Dynalogic BV and Rabobank Wholesale, Rural & Retail. Dennis Hafkamp holds a 2019 - 2020 Certified Compliance Professional @ Nederlands Compliance Instituut. With a robust skill set that includes Microsoft Office, Microsoft Word, Operations Management, Project Management, Banking and more, Dennis Hafkamp contributes valuable insights to the industry. Dennis Hafkamp has 2 emails on RocketReach.
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