Erik Luiting Email
FCC FIU Reporting Officer @ Rabobank
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Erik Luiting Location
- Netherlands
Erik Luiting Work
- FCC FIU Reporting Officer @ (September 2023 - Present)
- KYC Advisor Signals | Expert @ (January 2019 - September 2023)
- (Senior) CDD analist bij Rabobank Groep @ (November 2015 - December 2018)
- Adviseur @ Rabobank Randmeren (October 2012 - October 2015)
- Incasso en Executiemedewerker @ (September 2009 - September 2012)
Erik Luiting Education
- Nederlands Compliance Instituut (NCI)
Certified Compliance Professional (CCP) (Compliance)
2019-2019 - SPV
Strafprocesrecht voor financiele instellingen (Rechten / Rechten en rechtswetenschappen)
2016-2016 - Windesheim
Lerarenopleiding Algemene Economie (Economie)
2005-2009 - NIBE-SVV Opleidingen
Erik Luiting Summary
- Erik Luiting, based in Netherlands, is currently a FCC FIU Reporting Officer at Rabobank. Erik Luiting brings experience from previous roles at Rabobank Groep, Rabobank Randmeren and Jongejan Wisseborn Gerechtsdeurwaarders. Erik Luiting holds a 2019 - 2019 Certified Compliance Professional (CCP) in Compliance @ Nederlands Compliance Instituut (NCI). Erik Luiting has 2 emails on RocketReach.
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