Freek J. Email
Senior FEC Analyst Economic Sanctions Monitoring Retail NL @ Rabobank
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Freek J. Location
- Netherlands
Freek J. Work
- Senior FEC Analyst Economic Sanctions Monitoring Retail NL @ (February 2025 - Present)
- Senior CDD and KYC Analyst | Complex Legal and Corporate Structures @ (January 2024 - December 2024)
- Senior CDD and KYC Analist @ (January 2023 - January 2024)
- Senior CDD and KYC Analyst | Complex Legal and Corporate Structures and Sanctions @ (December 2021 - December 2022)
- Junior and Medior CDD and KYC Analyst | Complex Legal and Corporate Structures and Sanctions @ (November 2018 - December 2021)
- Forensic Support Officer | Compliance | SIM | Forensic Investigations | E-Discovery @ (June 2017 - October 2018)
- Junior Risk Manager | CISO | Information Security Risk Management | Reporting Analysis and Tracking @ (September 2016 - June 2017)
- Forensic Reporting | Traineeship @ Medisch Laboratorium Dr. Stein (December 2015 - August 2016)
- Intern Politie Midden en West Brabant - Divisie Recherche - Unit Zware Criminaliteit @ (February 2012 - June 2012)
Freek J. Education
- Universiteit Maastricht 2013-2014
- Avans Hogeschool Den Bosch 2008-2012
Freek J. Summary
- Freek J., based in Netherlands, is currently a Senior FEC Analyst Economic Sanctions Monitoring Retail NL at Rabobank. Freek J. brings experience from previous roles at Rabobank and InsingerGilissen | A Quintet Private Bank. Freek J. holds a 2013 - 2014 Universiteit Maastricht. Freek J. has 1 emails on RocketReach.
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