Jacqueline Kemp's Location
Amsterdam, North Holland, Netherlands
Jacqueline Kemp's Work
- AML Analyst - Financial Crime Prevention department @ Handelsbanken
- KYC and CDD officer - Financial Crime Prevention department @ Handelsbanken
- Account Support Manager and Amsterdam Zuid Branch @ Handelsbanken
- Relocation to Portland, Oregon @ -
- Account Support Manager and Schiphol Branch @ Handelsbanken
- Housing Coordinator @ Relocation Advisers - Amsterdam
- Assistant Relationship Banker @ ABN AMRO Bank N.V.
- Documentation Controller @ ABN AMRO Bank N.V.
- Call Agent @ FORTIS BANK NEDERLAND N.V.
- Office Manager @ Abeln Advocaten
Jacqueline Kemp's Education
- NIBE-SVV Opleidingen
Woningfinanciering
2019 - 2020 - NIBE-SVV Opleidingen
Hypotheekfraude
2013 - 2013 - NIBE-SVV Opleidingen
WFT-Basis
2011 - 2011
- NIBE-SVV Opleidingen
Grondbeginselen zakelijke kredietverlening
2007 - 2007 - NIBE-SVV Opleidingen
Financiele Markten
2005 - 2006 - NIBE-SVV Opleidingen
Financiele instellingen
2002 - 2003 - Schoevers
HBO (Accountmanageme)
2000 - 2002 - Nederlands Compliance Instituut
Leergang bestrijding witwassen en terrorismefinanciering
Jacqueline Kemp's Skills
- Customer Service
- Interim Management
- English
- Business Support
- Public Sector
- Business Process Improvement
- Stakeholder Engagement
Jacqueline Kemp's Summary
Jacqueline Kemp, based in Amsterdam, North Holland, Netherlands, is currently a AML Analyst - Financial Crime Prevention department at Handelsbanken, bringing experience from previous roles at Handelsbanken and -. Jacqueline Kemp holds a 2019 - 2020 Woningfinanciering @ NIBE-SVV Opleidingen. With a robust skill set that includes Customer Service, Interim Management, English, Business Support, Public Sector and more, Jacqueline Kemp contributes valuable insights to the industry. Jacqueline Kemp has 1 email on RocketReach.
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