Nancy Van Oevelen Email & Phone Number

Head of Compliance Western Europe @ DLL

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Nancy Van Oevelen's Location

Amsterdam, Netherlands

Nancy Van Oevelen's Work

Head of Compliance Western Europe @ DLL
Head of Compliance @ Triodos Bank
Senior Legal and Compliance Officer @ Triodos Bank

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Board Member @ Nederlandse Vereniging van GeldTransactiekantoren (NVGTK)
Head of Regulatory Affairs @ Travelex
Compliance Manager @ Travelex
Money Laundering Reporting Officer (MLRO) @ Travelex
Head of Audit @ Travelex
Deputy Head of Audit @ Travelex
Internal Auditor @ Travelex

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Nancy Van Oevelen's Education

Avans Hogeschool Breda
bc (Business Intelligence)
2003 - 2006

Nancy Van Oevelen's Skills

Compliance
AML
Risk Management

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Business Ethics
Auditing
KYC
Fraud
Anti Money Laundering
USA PATRIOT Act
Operational Risk

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Nancy Van Oevelen's Summary

Nancy van Oevelen, based in Amsterdam, Netherlands, is currently a Head of Compliance Western Europe at DLL, bringing experience from previous roles at Triodos Bank, Nederlandse Vereniging van GeldTransactiekantoren (NVGTK) and Travelex. Nancy van Oevelen holds a 2003 - 2006 bc in Business Intelligence @ Avans Hogeschool Breda. With a robust skill set that includes Compliance, AML, Risk Management, Business Ethics, Auditing and more, Nancy van Oevelen contributes valuable insights to the industry. Nancy van Oevelen has 5 emails on RocketReach.

Nancy Van Oevelen Email Address

Found 5 email address listings:

Nancy Van Oevelen Phone Number

Found 2 phone numbers:

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