Koen Juffermans Email & Phone Number
Pool Compliance Coordinator @ Container Centralen
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Koen Juffermans Location
- Netherlands
Koen Juffermans Work
- Pool Compliance Coordinator @ (June 2025 - Present)
- Policy Advisor Online Compliance @ (October 2022 - June 2025)
- Coördinator Online Compliance @ (July 2021 - September 2022)
- Account Manager @ (July 2020 - July 2021)
- Business Development Manager @ (August 2019 - July 2021)
- Investigations Manager @ (July 2016 - July 2019)
- Head of Risk Department @ (January 2012 - January 2019)
- Fraud Investigator @ (June 2006 - December 2011)
- Commandant Dienstploeg Politie Dienst @ (September 2005 - May 2006)
Koen Juffermans Education
- BCBS Cambridge 2012-2012
Koen Juffermans Skills
- Investigation
- Credit Cards
- Debit Cards
- Payment Cards
- Fraud Detection
- Financial Investigation
- Acquiring
- Credit Scoring
- Risk Management
- Online Fraud
- Dispute
- Chargebacks
- Corporate Fraud
- Bank Fraud
- Coaching Staff
- Cybercrime
- E Commerce
- Wwft
- KYC
Koen Juffermans Summary
- Koen Juffermans, based in Netherlands, is currently a Pool Compliance Coordinator at Container Centralen. Koen Juffermans brings experience from previous roles at Holland Casino and BusinessForensics. Koen Juffermans holds a 2012 - 2012 BCBS Cambridge. With a robust skill set that includes Investigation, Credit Cards, Debit Cards, Payment Cards, Fraud Detection and more. Koen Juffermans has 1 emails and 1 mobile phone numbers on RocketReach.
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