Leonie Simons's Location
Almere, Flevoland, Netherlands
Leonie Simons's Work
- Senior Compliance Officer @ LeasePlan
- Compliance Advisor Commercial Clients Products and Business Development @ ABN AMRO Bank N.V.
- Compliance Officer Retail and Private Banking @ ABN AMRO Bank N.V.
- Compliance Officer @ ABN AMRO Hypotheken Groep B.V.
- Investigator @ ABN AMRO Bank N.V.
- Juridisch medewerker @ Van der Hoeden en Mulder deurwaarders
Leonie Simons's Education
- Vrije Universiteit Amsterdam (VU Amsterdam)
drs (Criminologie)
2001 - 2005 - NCI
- Oostvaarders College
Leonie Simons's Skills
- Compliance
- Zorgplicht
- Wet Financieel Toezicht
- Retail Banking
- Integrity
- Anti Money Laundering
- Fraud
- Operational Risk Management
- KYC
- Operational Risk
Leonie Simons's Summary
Leonie Simons, based in Almere, Flevoland, Netherlands, is currently a Senior Compliance Officer at LeasePlan Corporation N.V., bringing experience from previous roles at ABN AMRO Bank N.V., ABN AMRO Hypotheken Groep B.V. and Fortis Bank Nederland NV. Leonie Simons holds a 2001 - 2005 drs in Criminologie @ Vrije Universiteit Amsterdam (VU Amsterdam). With a robust skill set that includes Compliance, Zorgplicht, Wet Financieel Toezicht, Retail Banking, Integrity and more, Leonie Simons contributes valuable insights to the industry. Leonie Simons has 3 emails on RocketReach.
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