Fatima C. Email
Toezichthouder Financiële Criminaliteit @ De Nederlandsche Bank
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Fatima C. Location
- Amsterdam, NH, NL
Fatima C. Work
- 2012 -2012 Meewerkstage procesoptimalisatie Toezicht Pensioenfondsen @
- 2024 -2025 Business Consultant Diversity Equity and Inclusion @
- 2020 -2024 Security and Integrity Management (SIM) advisor @
- 2018 -2020 Compliance Officer Commercial Banking @
- 2016 -2017 Senior CDD and KYC consultant and Teamlead Commercial Banking a.i. @
- 2015 -2016 CDD and Compliance consultant a.i. @ KAS BANK N.V.
- 2015 -2015 Customer Due Diligence Analyst - GB and I Trust consultant a.i. @
- 2014 -2015 KYC and AML analyst a.i. - Compliance department @
- 2025 -now Toezichthouder Financiële Criminaliteit @
- 2005 -2013 Allround medewerker inkoop en sales @ Jeannette Mode
- 2013 -2014 Analist bestuurderstoetsingen afdeling Toezicht Pensioenfondsen @
Fatima C. Education
- University of Applied Sciences (HvA)
Bachelor of Business Administration (BBA) (Bedrijfskunde / Business Management Studies)
2009-2013 - Goois Lyceum Bussum 2003-2008
Fatima C. Summary
- Fatima C., based in Amsterdam, NH, NL, is currently a Toezichthouder Financiële Criminaliteit at De Nederlandsche Bank. Fatima C. brings experience from previous roles at De Nederlandsche Bank and ABN AMRO Bank N.V.. Fatima C. holds a 2009 - 2013 Bachelor of Business Administration (BBA) in Bedrijfskunde / Business Management Studies @ University of Applied Sciences (HvA). Fatima C. has 2 emails on RocketReach.
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