Gino de Jeu Email
AML Compliance Officer @ KBC Bank & Verzekering
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Gino de Jeu Location
- Brussels, BE
Gino de Jeu Work
- AML Compliance Officer @ (April 2025 - Present)
- AML Compliance Officer @ (April 2025 - Present)
- Risk Officer @ (September 2019 - May 2025)
- Risk and Compliance Manager @ (September 2019 - May 2025)
- Manager Compliance and Ethics (Fraud expert) @ Euroclear SA/NV (April 2017 - January 2019)
- Compliance and Risk Manager @ TUI Benelux (April 2012 - April 2017)
- Principal Consultant @
- Senior Business Consultant @ (January 2009 - January 2012)
- Senior Consultant @ (October 2008 - January 2011)
- Senior Fraud Officer @ (April 1997 - October 2008)
- Senior Fraud Officer @ Diners Club Europe (member of Citigroup) (January 1996 - January 2008)
- Fraud Analyst @ Diners Club Benelux (January 1996 - April 2004)
Gino de Jeu Education
- Erasmushogeschool Brussel
Licentiaat / Master (Language Interpretation and Translation)
1988-1994 - OSG Huygenwaerd 1981-1988
Gino de Jeu Summary
- Gino de Jeu, based in Brussels, BE, is currently a AML Compliance Officer at KBC Bank & Verzekering. Gino de Jeu brings experience from previous roles at KBC Bank & Verzekering, CCV BELGIUM, CCV Group B.V. and Euroclear SA/NV. Gino de Jeu holds a 1988 - 1994 Licentiaat / Master in Language Interpretation and Translation @ Erasmushogeschool Brussel. Gino de Jeu has 2 emails on RocketReach.
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