Eric Hoen Email
Senior Compliance Officer @ Saxo Bank
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Eric Hoen Location
- Netherlands
Eric Hoen Work
- 2025 -now Senior Compliance Officer @
- 2013 -now Interim Professional en Consultant | Eigenaar @ Neoh Interim Professionals
- 2023 -2024 Business Consultant Client Services and Payments - CDD | KYC | AML a.i. @
- 2021 -2022 Team Lead CDD Remediation a.i. @
- 2020 -2021 CDD-Coach | Senior CDD-Analist a.i. @
- 2019 -2019 CDD-Teamcoach | Senior CCD-Analist Grootzakelijk a.i. @ Rabobank KSS Zuidwest Brabant
- 2018 -2019 Senior CDD-Analist a.i. @ DLL Financial Solutions Partner | Rabo Lease
- 2013 -2018 Bestuurder | Mede-oprichter @ Ondernemershuis Almelo
- 2016 -2018 Senior CDD-analist Grootzakelijk a.i. @
- 2016 -2016 Compliance specialist | Quality Assurance Customer Due Diligence a.i. @ FGH Bank
- 2015 -2016 Specialist | Auditor Customer Due Diligence a.i. @
- 2015 -2015 Business Partner | ass. Manager MKB a.i. @
- 2014 -2015 Business Partner | ass. manager Zakelijke Relaties and Groot Zakelijk a.i. @
- 2013 -2014 Projectmanager Kwaliteitsbewaking | Procescontroller a.i. @
- 2013 -2013 Kwaliteitsmanager | Procescontroller Klantintegriteit a.i. @ Rabobank Genemuiden
- 2008 -2013 Kwaliteitsmanager Bedrijven @
- 2003 -2008 Beleidsadviseur @ Rabobank Noordwest Twente
- 1997 -2003 Accountmanager Zakelijke Relaties @ Rabobank Noordwest Twente
- 1996 -1997 Commercieel Manager Eigen Huis and Financieel Advies a.i. @ Rabobank Twello
- 1994 -1997 Relatiebeheerder Bedrijven @ Rabobank Twello
- 1993 -1994 Trainee Rabobankorganisatie @ Rabobank Nederland
Eric Hoen Education
- University of Groningen
(Bedrijfskunde)
Eric Hoen Skills
- Banking
- Coaching
- Business Control
- Process Control
- Process Improvement
- Team Leadership
- Expert Auditor Klantintegriteit
- Interim Management
- Project Management
- Risk Management
- Change Management
- Management Consulting
- Process Management
- Business Process Improvement
Eric Hoen Summary
- Eric Hoen, based in Netherlands, is currently a Senior Compliance Officer at Saxo Bank. Eric Hoen brings experience from previous roles at Neoh Interim Professionals and BNG Bank. Eric Hoen holds a University of Groningen. With a robust skill set that includes Banking, Coaching, Business Control, Process Control, Process Improvement and more. Eric Hoen has 2 emails on RocketReach.
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