Jaap Koopman's Location
Amsterdam, North Holland, Netherlands
Jaap Koopman's Work
- KYC and CDD Quality Controller @ Deloitte
- CDD Analyst @ LYNX Beleggen
- Trading Assistant @ DEGIRO
- GGD Coronatest afsprakenlijn @ GGD GHOR Nederland
- Bewindvoerder @ DBS bewindvoering
- Adviseur Buurtpunt and Financiële workshops @ Dynamo
- Consultant @ Kairos Management Consultancy
- Global Account Director | Account Director @ BT Group
- Channel Business Manager | Account Manager | Manager Distributie and MKB @ Nortel Networks
- Management Trainee @ Ormit Talent Nederland
Jaap Koopman's Education
- Dukers & Baelemans
certificaat (Opleiding CDD / KYC analist (Wwft en Sanctiewet))
2020 - 2020 - Nederlands Compliance Instituut
CDD & Bestrijding Witwassen
2020 - 2020 - Dynamo
Sociaal juridische training
2017 - 2018
- Elkenain Opleidingen
Opleiding Beschermingsbewindvoering
2017 - 2017 - Vrijwilligersacademie Amsterdam
Wegwijs in Schuldhulpverlening voor Vrijwilligers
2017 - 2017 - Nortel en BT Global Services
numerous product en process related trainings
1997 - 2013 - ORMIT Nederland
Leergang Management & ICT
1995 - 1997 - Rijksuniversiteit Groningen / University of Groningen
Business Administration (Bedrijfskunde) - diploma 1993
- RSG Ooststellingwerf, Oosterwolde
diploma VWO Atheneum B
Jaap Koopman's Summary
Jaap Koopman, based in Amsterdam, North Holland, Netherlands, is currently a KYC and CDD Quality Controller at Deloitte, bringing experience from previous roles at LYNX B.V. The Netherlands, DEGIRO, GGD GHOR Nederland and DBS bewindvoering. Jaap Koopman holds a 2020 - 2020 certificaat in Opleiding CDD / KYC analist (Wwft en Sanctiewet) @ Dukers & Baelemans. Jaap Koopman has 2 emails on RocketReach.
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