Hugo Verspuij Email

Senior AML and SAR Specialist @ Compliance Champs

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Hugo Verspuij Location

Purmerend, NH, NL

Hugo Verspuij Work

2026 - now Senior AML and SAR Specialist @ Compliance Champs
2024 - now DD | QC | QA a.i. @ Quadrin Group
2002 - now Eigenaar @ Consult Company | Hugo Verspuij

2024 - 2025 Data Remediation Analist a.i. @ ABN AMRO Bank N.V.
2020 - 2023 Underwriter + Senior analist + quality control a.i. @ Nestr Smart Finance
2017 - 2019 Sr. Kredietspecialist a.i. CRE CVOG @ ING
2008 - 2019 Owner @ PoolingPlatform
1993 - 2001 account manager @ Doorneweerd Assurantien
1990 - 1993 assistant manager @ SHV

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Hugo Verspuij Skills

Insurance
Financial Risk
Pensions

Management Consulting
Business Strategy
New Business Development
Coaching
Entrepreneurship
Employee Benefits
Strategic Financial Planning

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Hugo Verspuij Summary

Hugo Verspuij, based in Purmerend, NH, NL, is currently a Senior AML and SAR Specialist at Compliance Champs. Hugo Verspuij brings experience from previous roles at Quadrin Group, Consult Company | Hugo Verspuij, ABN AMRO Bank N.V. and Nestr Smart Finance. With a robust skill set that includes Insurance, Financial Risk, Pensions, Management Consulting, Business Strategy and more. Hugo Verspuij has 1 emails on RocketReach.

Hugo Verspuij Emails

Found 1 emails

@compliancechamps.com

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