Nick Peeters Location
Eindhoven, NB, NL
Nick Peeters Work
- @ Rabobank
- 2023 - now Financial Crime Compliance Officer - Sanctions and ABC Lead @ DLL
- 2019 - 2023 Financial Crime Compliance Officer @ DLL
- 2015 - 2019 Corporate Compliance Officer @ DLL
- 2013 - 2015 Compliance Officer @ LaSer Nederland B.V.
- 2009 - 2009 Internship @ Politie Nederland
- 2007 - 2008 Internship @ ProRail
Nick Peeters Education
- Universiteit Maastricht
Master of Laws (LL.M.) (Forensica, Criminologie en Rechtspleging)
2010 - 2012 - Avans Hogeschool Den Bosch
Bachelor (Integrale Veiligheid)
2005 - 2009 - Peelland college
(Economie en Maatschappij)
2003 - 2005
Nick Peeters Skills
- KYC
- English
- Microsoft Excel
- Financial Regulation
Nick Peeters Summary
Nick Peeters, based in Eindhoven, NB, NL, is currently a Financial Crime Compliance Officer - Sanctions and ABC Lead at DLL. Nick Peeters brings experience from previous roles at Rabobank, DLL and LaSer Nederland B.V.. Nick Peeters holds a 2010 - 2012 Master of Laws (LL.M.) in Forensica, Criminologie en Rechtspleging @ Universiteit Maastricht. With a robust skill set that includes KYC, English, Microsoft Excel, Financial Regulation and more. Nick Peeters has 3 emails on RocketReach.
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