John Mooring Email
Assignment at Nationale-Nederlanden Schade and Inkomen @ NN
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John Mooring Location
- Roelofarendsveen, ZH, NL
John Mooring Work
- 2025 -now Assignment at Nationale-Nederlanden Schade and Inkomen @
- 2014 -now Non-Financial Risk Specialist at NN Re @
- 2014 -now Senior Non-Financial Risk Manager at NN Re @
- 2018 -2022 Anti-Fraud Specialist at NN Group @
- 2020 -2020 Assignment at Nationale-Nederlanden Schade and Inkomen @
- 2020 -2023 Chair of the Data Science Chamber @ IFFC - Institute for financial crime
- 2016 -2023 Member of Compliance Chamber @ IFFC - Institute for financial crime
- 2016 -2019 Event Organizer @ IFFC - Institute for Financial Crime
- 2016 -2016 Assignment @
- 2009 -2014 Manager Compliance and Operational Risk Management at ING Re @
- 2005 -2009 Senior Compliance Officer at ING Division Intermediary and Banking @
- 2002 -2005 Manager Operations and Fraud Way2Pay (peer2peer payments) @
- 2000 -2002 Senior Consultant Strategy at ING Bank @
- 1996 -2000 Management Consultant at ING Bank @
- 1994 -1996 Mentor at Postbank Sparen @
John Mooring Education
- Vrije Universiteit Amsterdam (VU Amsterdam)
External PhD. Candidate (Humanities and Compliance & Integrity Management)
2009-2022 - Association of Certified Anti-Money Laundering Specialists (ACAMS) 2019-2020
- Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE)
2015-2015 - ING internal training
(Compliance Officer Training)
2008-2010 - Vrije Universiteit Amsterdam (VU Amsterdam)
Master of Arts (Ancient History)
1986-1991 - Leiden University
Bachelor’s Degree (History)
1985-1986
John Mooring Skills
- Oplossen van problemen
- Beleid en procedures
- Engels
- Nederlands
- Nalevingsrapportage
- Nieuwe ontwikkeling
- Comités
- Due diligence
- Analytisch denkvermogen
- Compliance monitoring
- Compliancemanagement
- Operationeel risicomanagement
- Governance, risk and compliance (GRC)
- Fraudedetectie
- Fraudepreventie
- Preventie verzekeringfraude
- Aml
- Anti-witwaspraktijken
- Onboarding
- Fraud Investigations
John Mooring Summary
- John Mooring, based in Roelofarendsveen, ZH, NL, is currently a Assignment at Nationale-Nederlanden Schade and Inkomen at NN. John Mooring brings experience from previous roles at NN Re (Netherlands) N.V. and NN. John Mooring holds a 2009 - 2022 External PhD. Candidate in Humanities and Compliance & Integrity Management @ Vrije Universiteit Amsterdam (VU Amsterdam). With a robust skill set that includes Oplossen van problemen, Beleid en procedures, Engels, Nederlands, Nalevingsrapportage and more. John Mooring has 2 emails on RocketReach.
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