Koen Juffermans Email & Phone Number
Pool Compliance Coordinator @ Container Centralen
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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
- Accountmanagement
- Acquiring
- Bank Fraud
- Casino
- Chargebacks
- Coaching Staff
- Compliance-regelgeving
- Compliancemanagement
- Corporate Fraud
- Credit Cards
- Cybercrime
- Debit Cards
- Dispute
- Due diligence
- E-commerce
- Financial Investigation
- Fraud Detection
- Investigation
- KYC
- Kansspel
- Online Fraud
- Online casino
- Payment Cards
- Projectmanagement
- Risk Management
- Witwassen
- Wwft
- Credit Scoring
- E Commerce
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 Accountmanagement, Acquiring, Bank Fraud, Casino, Chargebacks and more. Koen Juffermans has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Koen Juffermans?
Find contact details for 700 million professionals.
Top Container Centralen Employees
Arjan van der Vliet
CFO
Amsterdam, NH, NL
Roel de Jong
Chief Executive Officer
Amsterdam, NH, NL
Anne Larsen Gaarde
Application Manager
Odense, DK
Michael Pedersen
Contract Manager at Container Centralen A and S
Region of Southern Denmark, Denmark
Derrick de Klerk
Finance Manager Europe
Amsterdam, NH, NL
Brian Egtved
IT Project Manager
Odense, DK
Leontien Hoope
Head of Marketing and Innovation
Bussum, NH, NL
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co