Lara V. Location
The Hague, ZH, NL
Lara V. Work
- 2024 - now Lead KYC bij Detecting Financial Crime @ International Card Services
- 2023 - 2024 Quality Checker bij Detecting Financial Crime @ International Card Services
- 2022 - 2023 Quality Checker bij Detecting Financial Crime and KYC Commercial Banking @ ABN AMRO Bank N.V.
- 2021 - 2022 Senior Analist bij Detecting Financial Crime and KYC Commercial Banking @ ABN AMRO Bank N.V.
- 2021 - 2021 Medior KYC Analist Complex Legal and Corporate Structures and Sanctions @ Rabobank
- 2019 - 2020 Medior Analist bij KYC Wholesale and Rural @ Rabobank
- 2019 - 2020 Interim Professional @ International Compliance Partners
- 2018 - 2019 Relatiebeheerder Inkomen @ Goudse Verzekeringen B.V.
- 2018 - 2019 Ontwikkelaar lesmateriaal en docent @ Tech4Kids
- 2018 - 2019 Junior Consultant @ AP Support
Lara V. Education
- Opleidingsinstituut Lindenhaeghe
Wft Basis
2018 - 2018 - Opleidingsinstituut Lindenhaeghe
Wft Vermogen
2018 - 2018 - Universiteit Leiden
Master of Laws - LLM (Master arbeidsrecht)
2015 - 2017
- Leiden University
Bachelor of Laws (LL.B.) (Rechten / Rechten en rechtswetenschappen)
2011 - 2015 - Christelijk Gymnasium Utrecht
Gymnasium diploma (Economie en Maatschappij, + Management en Organisatie & Duits)
2005 - 2011
Lara V. Summary
Lara V., based in The Hague, ZH, NL, is currently a Lead KYC bij Detecting Financial Crime at International Card Services (ICS). Lara V. brings experience from previous roles at International Card Services (ICS), ABN AMRO Bank N.V. and Rabobank. Lara V. holds a 2018 - 2018 Wft Basis @ Opleidingsinstituut Lindenhaeghe. Lara V. has 1 emails on RocketReach.
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