Making the Connection - United against financial crime
(Masterclass Terrorisme Financiering)
2023 - 2023
Making the Connection - United against financial crime
(Masterclass Corruption through intermediary or agents)
2023 - 2023
Making the Connection - United against financial crime
(Masterclass Trade Based Money Laundering)
2023 - 2023
Rabobank
(Rabobank Learning; FEC: Praktijkgericht onderzoek doen naar crypto (KYC))
2023 - 2023
Rabobank
(Rabobank Learning; FEC: De wereld van crypto eenvoudig uitgelegd)
2023 - 2023
Rabobank
(KYC Customer Due Diligence for Retail (Private Clients), opleidingsreeks)
2022 - 2022
Making the Connection - United against financial crime
Masterclass Fiscale Klantintegriteit
2022 - 2022
Making the Connection - United against financial crime
Masterclass The overlap of ESG (Environment., Soc. and Governance) & AML in fighting financial crime
2022 - 2022
Making the Connection - United against financial crime
Masterclass Smoking Guns (terrorisme en wapenhandel)
2022 - 2022
Making the Connection - United against financial crime
Masterclass Sanctions
2022 - 2022
Edwin Ffp's Skills
Leadership
Financial Analysis
Finance
Financial Risk
Banking
Microsoft Office
Commercial Banking
Operations Management
Private Banking
Mortgage Lending
Edwin Ffp's Summary
Edwin FFP, based in Waalwijk, NB, NL, is currently a Analyst Private Clients CDD at Rabobank, bringing experience from previous roles at Rabobank, Stichting De 80 van de Langstraat and De Hypotheker. Edwin FFP holds a 2023 - 2023 Making the Connection - United against financial crime. With a robust skill set that includes Leadership, Financial Analysis, Finance, Financial Risk, Banking and more, Edwin FFP contributes valuable insights to the industry. Edwin FFP has 2 emails on RocketReach.