Koen Juffermans Email & Phone Number
Pool Compliance Coordinator @ Container Centralen
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Koen Juffermans Location
- Netherlands
Koen Juffermans Work
- 2025 -now Pool Compliance Coordinator @
- 2022 -2025 Policy Advisor Online Compliance @
- 2021 -2022 Coördinator Online Compliance @
- 2020 -2021 Account Manager @
- 2019 -2021 Business Development Manager @
- 2016 -2019 Investigations Manager @
- 2012 -2019 Head of Risk Department @
- 2006 -2011 Fraud Investigator @
- 2005 -2006 Commandant Dienstploeg Politie Dienst @
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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