Moniva Martina's Location
Amsterdam, North Holland, Netherlands
Moniva Martina's Work
- Compliance Officer @ ABN AMRO Bank N.V.
- Compliance Officer @ ETM Corporate Services
- Compliance Officer @ IQ-EQ
- Customer Due Diligence Analyst @ Rabobank
- Associate Account Manager Trust Clients @ ING
- Assistant Account Manager @ ING Nederland
- Legal Assistant @ Morgan Stanley
Moniva Martina's Education
- Vrije Universiteit Amsterdam
Masters (Law)
2013 - 2015
Moniva Martina's Skills
- Legal Advice
- Legal Writing
- SWIFT payments
- Electronic Payments
- Deposits
- Insidebusiness Payments
- SEPA
- International Criminal Law
- International Humanitarian Law
- EU Competition Law
Moniva Martina's Summary
Moniva Martina, based in Amsterdam, North Holland, Netherlands, is currently a Compliance Officer at Abn Amro Bank n.V., bringing experience from previous roles at Euryton Trust Management, SGG Group, Rabobank and Ing. Moniva Martina holds a 2013 - 2015 Masters in Law @ Vrije Universiteit Amsterdam. With a robust skill set that includes Legal Advice, Legal Writing, SWIFT payments, Electronic Payments, Deposits and more, Moniva Martina contributes valuable insights to the industry. Moniva Martina has 4 emails on RocketReach.
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