Levent Balci Email
Senior Analyst Financial Economic Crime @ Rabobank
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Levent Balci Location
- Amsterdam, NH, NL
Levent Balci Work
- Senior Analyst Financial Economic Crime @ (February 2021 - Present)
- CDD Analyst Complex Legal and Corporate Structures and Sanctions @ (December 2020 - February 2021)
- Quality Controller and Financieel Expert Rentederivaten @ (January 2017 - December 2020)
- Credit Process Officer Business Banking @ Deutsche Bank A.G. op detacheringsbasis via Yacht (June 2015 - December 2016)
- Specialist Your Business Banking @ (June 2007 - April 2014)
- Consulent Telecontact @ (January 2001 - January 2002)
- Afdelingshoofd Arbeidsongeschiktheidsverzekeringen @ (January 1996 - April 2001)
Levent Balci Education
- Hogeschool Utrecht
(HEAO Management, Economie en Recht)
1999-2001 - Hanze College Zwolle
(MEAO - vrije richting)
1990-1994
Levent Balci Summary
- Levent Balci, based in Amsterdam, NH, NL, is currently a Senior Analyst Financial Economic Crime at Rabobank. Levent Balci brings experience from previous roles at Rabobank, Rabobank Groep, Deutsche Bank A.G. op detacheringsbasis via Yacht and ABN AMRO Bank N.V.. Levent Balci holds a 1999 - 2001 Hogeschool Utrecht. Levent Balci has 3 emails on RocketReach.
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