Marlene H. Email
FEC Expert KYC Onboarding @ ABN AMRO Bank N.V.
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Marlene H. Location
- Amersfoort, UT, NL
Marlene H. Work
- 2024 -now FEC Expert KYC Onboarding @
- 2021 -2024 Quality Enabler DFC Quality Assurance @
- 2019 -2021 Quality Expert KYC CB @
- 2019 -2019 Advisor Know Your Client CBC @
- 2019 -2019 Signatory CDD analist @
- 2017 -2019 Know Your Client Analist CDD @
- 2015 -2017 Assistent Relatiemanager Grootbedrijf @
- 2012 -2014 Medewerker Client Support Commercial Clients @
- 1991 -2012 Adviseur Particuliere Relaties @
- 2011 -2012 Penningmeester @ Winkelcentrum Stadshagen
Marlene H. Education
- Nederlands Compliance Instituut
(Leergang Compliance Officer)
2018-2019 - Christelijke Hogeschool Windesheim
(Windeheim Honours Programme)
2013-2014 - Windesheim
CAE-C1 (Cambridge Engels CAE C1)
2013-2014 - Christelijke Hogeschool Windesheim
Bachelor of Business Administration (B.B.A.) (Financial Services Management)
2011-2014 - Windesheim
Propedeuse (Commerciële Economie)
1994-1995 - RSG Meppel
VWO (VWO)
1984-1991
Marlene H. Summary
- Marlene H., based in Amersfoort, UT, NL, is currently a FEC Expert KYC Onboarding at ABN AMRO Bank N.V.. Marlene H. brings experience from previous roles at ABN AMRO Bank N.V. and ING. Marlene H. holds a 2018 - 2019 Nederlands Compliance Instituut. Marlene H. has 2 emails on RocketReach.
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