Lorena Sietses Email
KYC and Compliance Officer @ AFS Group
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Lorena Sietses Location
- Amsterdam, NH, NL
Lorena Sietses Work
- 2024 -now KYC and Compliance Officer @
- 2021 -2023 Senior CDD Specialist @
- 2021 -2021 Quality Assurance Analyst @
- 2019 -2021 Customer Due Diligence Analist @
- 2015 -2019 Medewerker Tax Reclaim @ KAS BANK N.V.
- 2014 -2015 Medewerker Invorderen @
- 2011 -2014 Serveerster @ Tijn Akersloot - strandpaviljoen
- 2012 -2013 Callcenter Agent @ See Tickets Nederland
Lorena Sietses Education
- The Ministry of Compliance
Qualified Compliance Officer (QCO)
2025-2026 - Education First General English course
Upper intermediate (B2) (English Language and Literature/Letters)
2013-2013 - Amsterdam University of Applied Sciences
Bachelor of Business Administration - BBA (Management Economie & Recht (MER))
2008-2012
Lorena Sietses Skills
- Microsoft Excel
- Microsoft Word
- Teamwork
- Customer Service
- PowerPoint
- Microsoft Office
- English
- Research
- Social Media
Lorena Sietses Summary
- Lorena Sietses, based in Amsterdam, NH, NL, is currently a KYC and Compliance Officer at AFS Group. Lorena Sietses brings experience from previous roles at Mollie, InsingerGilissen, BinckBank and KAS BANK N.V.. Lorena Sietses holds a 2025 - 2026 Qualified Compliance Officer (QCO) @ The Ministry of Compliance. With a robust skill set that includes Microsoft Excel, Microsoft Word, Teamwork, Customer Service, PowerPoint and more. Lorena Sietses has 1 emails on RocketReach.
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