If you need more lookups,
subscriptions start at $34 USD/month.
Michel de Jong Location
Haarlem, NH, NL
Michel de Jong Work
Operations @ (May 2021 - Present)
Fraud and Security Consultant @ (July 2020 - January 2021)
Compliance Specialist @ (August 2018 - July 2020)
Fraud and Security Supervisor @ (August 2015 - May 2018)
Fraud and Security Analyst @ (March 2014 - August 2015)
Senior AML Analyst @ (November 2013 - March 2014)
Michel de Jong Skills
AML
Analysis
Analytical Skills
Analytics
Anti Money Laundering
Banking
Business Process Improvement
Call Centers
Credit
Credit Cards
Credit Risk
Customer Experience
Data Analysis
E-commerce
E-payments
Electronic Payments
English
Finance
Financial Risk
Financial Services
Fraud Detection
Fraud Investigations
Internet Banking
Investigation
KYC
Leadership
Mobile Payments
Operational Risk
Operational Risk Management
Payment Card Processing
Payment Gateways
Payment Systems
Payments
Process Improvement
Relationship Management
Risk Analysis
Risk Management
Team Management
E Commerce
E Payments
Michel de Jong Summary
Michel de Jong, based in Haarlem, NH, NL, is currently a Operations at SimpledCard. Michel de Jong brings experience from previous roles at IGT, SimpledCard and IGT (formerly GTECH), a subsidiary of International Game Technology PLC. With a robust skill set that includes AML, Analysis, Analytical Skills, Analytics, Anti Money Laundering and more. Michel de Jong has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Michel de Jong?
Find contact details for 700 million professionals.