Dieu N. Email
KYC and KYT Analyst - AML Compliance Support @ Degroof Petercam (Past)
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Dieu N. Location
- Brussels, BE
Dieu N. Work
- 2021 - 2022 KYC and KYT Analyst - AML Compliance Support @
- 2019 - 2021 Case Investigation Manager - AML and CTI rules @
- 2016 - 2021 Assistant Private Banker - Wealth Management Support @
- 2015 - 2021 Mortgage Credit Analyst @
- 2012 - 2014 Corporate Business Development - Commercial Assistant @
- 2011 - 2011 Business Development Executive - Banking Employee (pre-employment internship) @
- 2010 - 2010 Junior Commercial Assistant (2 months student job in 2010 and 2011) @ ASSEAU LTD
- 2009 - 2009 Accounting Officer (1st year internship) @
Dieu N. Education
- Vrije Universiteit Brussel
Dutch (Languages)
2016 - 2021 - CVO SEMPER
Certification de langue néerlandais (Néerlandais)
2019 - 2021 - CVO SEMPER
Certification of Dutch (Dutch Language)
2019 - 2020 - ICHEC Brussels Management School
Master in Commercial Sciences (Bachelor’s degree in Business Management)
2012 - 2016 - EPHEC - Institution of Higher Education in Commerce
Bachelor in International Trade (International Sales Management, Import - Export, Supply Chain, Marketing)
2008 - 2012 - C.C.L.M Cours Communaux de langues modernes
Néerlandais - Niveau introductif (Satisfaction)
2011 - 2011 - Technofutur TIC
IT (Professional learning in )
2010 - 2011 - ALTISSIA - ELLA
E-learning (English - Spanish)
2008 - 2011 - IFCAD - French instituation
Certification of French (French language)
2007 - 2008
Dieu N. Summary
- Dieu N., based in Brussels, BE, was previously a KYC and KYT Analyst - AML Compliance Support at Degroof Petercam. Dieu N. brings experience from previous roles at BNP Parisbas Fortis Ltd and GLOBAL Plc.. Dieu N. holds a 2016 - 2021 Dutch in Languages @ Vrije Universiteit Brussel.
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