Eddy V. Email
Manager Risk and Compliance Argenta Nederland @ Argenta Nederland
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Eddy V. Work
- 2023 -now Manager Risk and Compliance Argenta Nederland @
- 2016 -2023 Senior Compliance Officer @ Argenta Spaarbank NV
- 2012 -2016 Local Compliance Officer @ Rabobank Weerterland en Cranendonck
- 2007 -2012 Compliance officer @
- 2005 -2007 Compliance and control assetmanagement @
- 1997 -2005 Credit control private banking @
- 1994 -1997 Credit control international division @
- 1992 -1993 Letters of credit department @ Rabobank Nederland
Eddy V. Education
- Caico®️ 2025-2025
- ACAMS®️
Certified anti moneylaundering specialist
2022-2022 - Grotius Academie
(Specialisatie Effectenrecht)
2011-2011 - Nibe SVV
(Certified Compliance Officer)
2006-2007 - Nederlands Compliance Instituut
(Compliance officer)
2005-2006 - Sapienza Università di Roma
(diritto)
1991-1991 - Utrecht University
mr (law)
1985-1991
Eddy V. Summary
- Eddy V., is currently a Manager Risk and Compliance Argenta Nederland at Argenta Nederland. Eddy V. brings experience from previous roles at Argenta Spaarbank NV, Rabobank Weerterland en Cranendonck and F. van Lanschot Bankiers NV. Eddy V. holds a 2025 - 2025 Caico®️. Eddy V. has 1 emails on RocketReach.
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