Joris Verheij Email & Phone Number
Director Anti Financial Crime and Client Operations @ ASN Bank
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Joris Verheij Location
- Amsterdam, NH, NL
Joris Verheij Work
- Director Anti Financial Crime and Client Operations @ (April 2023 - Present)
- Member - AML and Sanctions Committee @ (April 2023 - September 2026)
- Member - Business Clients Committee @ (January 2020 - March 2023)
- Supervisory Board Member @ (April 2023 - September 2026)
- Director Business Clients | Full P and L Accountability @ (January 2020 - March 2023)
- Head of Transformation Office | Bank-wide Operating Model Transformation @ (August 2020 - January 2022)
- Supervisory Board Member @ (October 2018 - December 2019)
- Area Lead | Head of Business Lending Origination, Netherlands and Belgium @ (January 2018 - December 2019)
- Chapter Lead Product Management | Business Lending Netherlands @ (June 2015 - January 2018)
- Manager Marketing SME @ (January 2013 - May 2015)
- Project Lead | SME Customer Migration, Postbank–ING Integration @ (August 2011 - December 2012)
- Relationship Manager | Mid-Corporate Banking @ (June 2009 - July 2011)
- Relationship Manager | SME Banking @ (October 2006 - May 2009)
- Management Trainee @ (November 2005 - October 2008)
- Founder and shareholder @ (December 1999 - June 2003)
Joris Verheij Education
- Altuition
ESPE Master Programme (Customer Journey Management)
2014-2014 - Henley Business School
Master of Science (Strategic Marketing Leadership)
2012-2013 - Tilburg University
Master of Science (Marketing Research (Statistics))
1999-2005 - de Baak
Leadership Program
Joris Verheij Skills
- Banking
- Basel II
- Business Strategy
- CRM
- Cash Management
- Change Management
- Commercial Banking
- Customer Satisfaction
- Dutch
- Management
- Management Consulting
- Managerial Finance
- Private Banking
- Project Management
- Real Estate Economics
- Relationship Management
- Retail Banking
- Strategy
- Interim Management
- Program Manager
- Microsoft Office
- Marketing
- Risk Management
- Customer Service
- Operational Risk Management
- Die
- Marketing Communications
Joris Verheij Summary
- Joris Verheij, based in Amsterdam, NH, NL, is currently a Director Anti Financial Crime and Client Operations at ASN Bank. Joris Verheij brings experience from previous roles at Nederlandse Vereniging van Banken, Transactie Monitoring Nederland (TMNL) and de Volksbank. Joris Verheij holds a 2014 - 2014 ESPE Master Programme in Customer Journey Management @ Altuition. With a robust skill set that includes Banking, Basel II, Business Strategy, CRM, Cash Management and more. Joris Verheij has 1 emails and 1 mobile phone numbers on RocketReach.
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