Mark van der Velde Email
KYC Analyst Universals QC @ ING Nederland
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Mark van der Velde Location
- Schoonhoven, ZH, NL
Mark van der Velde Work
- 2023 -now KYC Analyst Universals QC @
- 2022 -now KYC Analyst Private Individuals Commercial Real Estate @
- 2020 -2022 KYC Analyst MKB @
- 2018 -2020 KYC Investigations ING Bank @
- 2012 -2018 Accountmanager CMO D @
- 2009 -2012 Assistent-accountmanager Business Banking @
- 2008 -2009 Assistent-accountmanager MKB @
- 1999 -2008 Diverse functies binnen ING @
- 1999 -1999 Kassier @ ING Nederland via uitzendbureau
Mark van der Velde Education
- VU Amsterdam 2023-2024
- ACAMS
Certified Transaction Monitoring Associate Qualification
2022-2022 - ACAMS
Sanctions Foundations
2022-2022 - ACAMS
Certified KYC Associate Qualification
2022-2022 - ACAMS
Anti-Money Laundering Foundations
2021-2021 - Dukers & Baelemans 2020-2020
- Diverse interne opleidingen ING 1999-2015
- NIBE-SVV Opleidingen 2001-2006
- School voor Commercieel Onderwijs afdeling MHS 1993-1997
- Bogerman College te Sneek 1987-1993
- Vrije Universiteit Amsterdam 2023
Mark van der Velde Skills
- CDD analyse
Mark van der Velde Summary
- Mark van der Velde, based in Schoonhoven, ZH, NL, is currently a KYC Analyst Universals QC at ING Nederland. Mark van der Velde brings experience from previous roles at ING Nederland. Mark van der Velde holds a 2023 - 2024 VU Amsterdam. With a robust skill set that includes CDD analyse and more. Mark van der Velde has 4 emails on RocketReach.
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