Dirk B Email
AML Officer @ Anycoin Direct
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Dirk B Location
- Netherlands
Dirk B Work
- 2020 -now AML Officer @
- 2019 -2020 Compliance Officer - Dutch office @
- 2016 -2019 Compliance Officer - Curaçao office @
- 2015 -2016 Compliance Officer @
- 2015 -2016 Compliance Officer @
- 2012 -2015 Adviseur Veiligheidszaken @
Dirk B Education
- Vrije Universiteit Amsterdam
Master of Science (MSc) (Bestuurskunde - Besturen van Veiligheid)
2010-2015 - Radboud Universiteit Nijmegen
(Schakeljaar Bestuurskunde)
2008-2009 - Avans Hogeschool Den Bosch
(Integrale Veiligheid)
2003-2008 - SPV
Dirk B Skills
- KYC
- OFAC
Dirk B Summary
- Dirk B, based in Netherlands, is currently a AML Officer at Anycoin Direct. Dirk B brings experience from previous roles at HBM Group, Solid Professionals and ABN AMRO Bank N.V.. Dirk B holds a 2010 - 2015 Master of Science (MSc) in Bestuurskunde - Besturen van Veiligheid @ Vrije Universiteit Amsterdam. With a robust skill set that includes KYC, OFAC and more. Dirk B has 1 emails on RocketReach.
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