Nicholas Bodenstein Email
Financial Crime Compliance Manager @ Bitvavo
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Nicholas Bodenstein Location
- Amsterdam, NH, NL
Nicholas Bodenstein Work
- Financial Crime Compliance Manager @ (October 2025 - Present)
- AML and Compliance Operations Manager @ (January 2024 - December 2025)
- Transaction Monitoring Team Lead @ (February 2022 - December 2023)
- Compliance Analyst @ (February 2021 - April 2022)
- Graduate Program @ (January 2020 - September 2020)
- Vacation Work - Litigation @ National Prosecuting Authority (June 2017 - July 2017)
- Student Legal Advisor @ UCT Law Clinic (March 2017 - November 2017)
- Vacation Work @ (December 2016 - December 2016)
- Project Supervisor @ (March 2010 - April 2019)
Nicholas Bodenstein Education
- Stellenbosch University
Master of Laws - LLM (Mercantile Law)
2018-2019 - Maastricht University
Erasmus+ Exchange - LLM (International Business, Trade, and Tax Law)
2018-2018 - University of Cape Town
Bachelor of Laws - LLB (Law)
2013-2017 - University of Cape Town
Bachelor of Arts - BA (Political Science and Media.)
2010-2012
Nicholas Bodenstein Summary
- Nicholas Bodenstein, based in Amsterdam, NH, NL, is currently a Financial Crime Compliance Manager at Bitvavo. Nicholas Bodenstein brings experience from previous roles at Luno and Meltwater. Nicholas Bodenstein holds a 2018 - 2019 Master of Laws - LLM in Mercantile Law @ Stellenbosch University. Nicholas Bodenstein has 1 emails on RocketReach.
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