Dirk B Email
AML Officer @ Anycoin Direct
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Dirk B Location
- Netherlands
Dirk B Work
- AML Officer @ (September 2020 - Present)
- Compliance Officer - Dutch office @ (September 2019 - August 2020)
- Compliance Officer - Curaçao office @ (October 2016 - July 2019)
- Compliance Officer @ (August 2015 - July 2016)
- Compliance Officer @ (August 2015 - July 2016)
- Adviseur Veiligheidszaken @ (January 2012 - February 2015)
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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