Nick Schmitz Email
CDD Analyst Business Clients @ ABN AMRO Bank N.V.
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Nick Schmitz Location
- Rotterdam, ZH, NL
Nick Schmitz Work
- CDD Analyst Business Clients @ (June 2025 - Present)
- CDD Analyst Business Clients @ (March 2024 - May 2025)
- Customer Service Agent (secondment) @ (October 2023 - December 2023)
- KYC Analyst Private Banking (secondment) @ (June 2023 - September 2023)
- Jr. KYC Analyst Private Clients (secondment) @ (December 2022 - April 2023)
- Process Management Consultant @ (February 2022 - November 2022)
- President (Supervisory Board and RvT) @ (September 2021 - August 2022)
- Alumni Affairs Manager (Supervisory Board and RvT) @ (September 2020 - August 2021)
- SB (RvT) Representative 40th Apllication Committee @ (May 2021 - June 2021)
- Coördinator Notuleerservice Nederland @ (May 2021 - December 2021)
- Journalistic and Editorial Trainee @ (October 2020 - April 2021)
- MA Thesis: The Netherlands and South Africa in the Global Cold War @ (January 2020 - September 2020)
- Selector 39th Application Committee @ (March 2020 - June 2020)
- Jr. Intermediary (Intercedent) @ (October 2018 - September 2019)
- Recruiter @ (October 2018 - December 2018)
- Sales Adviser @ (May 2018 - December 2018)
- Student Assistant @ (October 2017 - November 2018)
- Secretary of the Board @ (June 2017 - October 2018)
- Board Representative - Party Committee @ (September 2017 - August 2018)
- Board Representative - History Committee @ (September 2017 - August 2018)
- Indexer @ (November 2016 - November 2017)
- Policy and Research Intern at the GroenLinks Provincial States Fraction @ (April 2017 - July 2017)
- Sales Promoter @ (May 2016 - November 2016)
Nick Schmitz Education
- University of Amsterdam
Master of Arts - MA (History of International Relations)
2019-2021 - Erasmus University Rotterdam
1 Course: Historical Culture in a Globalising World (MA History of Society - Track: Dutch History in a Global Context)
2017-2017 - Erasmus University Rotterdam
Bachelor of Arts - BA (HISTORY)
2014-2017 - Erasmus University College
Minor (Human Rights and International Relations)
2016-2016 - Koning Willem II College
VWO-diploma (Cultuur & Maatschapoij)
2008-2014
Nick Schmitz Skills
- AI prompting
- Algemene verordening gegevensbescherming (AVG)
- Analytisch denkvermogen
- Anti-witwaspraktijken
- Bankwezen
- Bedrijfseconomie
- Beleidsanalyse
- Cold calling
- Counterterrorisme
- Customer Due Diligence (CDD)
- Cybercrime investigation
- Data Analytics
- Delegatie
- Directe verkopen
- Documenten
- Duits
- Economische sancties
- Engels
- Evenementenplanning
- Financiële analyse
- Financiële diensten
- Fondsenwerving
- Foreign Policy
- Frans
- Fraudedetectie
- Google Search
- Helpdesk-ondersteuning
- Historisch onderzoek
- IT-consultancy
- Internationale relaties
- Interviews
- Italiaans
- Klant-onboarding
- Klantenservice
- Klantonderzoek
- Know your customer (KYC)
- Kwaliteitsborging
- Kwaliteitsmanagement
- Microsoft Office
- Mobiele applicaties
- Nederlands
- Netwerken
- OSINT
- Onderzoek
- Online onderzoek
- Open Source-software
- Planning
- Politics
- Rapportage
- Rapportage en analyse
- Rapporten schrijven
- Redactiewerk
- Research
- Risicoanalyse
- Sales
- Sanctie
- Schrijven
- Secretariële vaardigheden
- Sociale media
- Strategische planning
- Tax compliance
- Teammanagement
- Teamwork
- Technische ondersteuning
- Telefoon met meerdere lijnen
- Transactiemonitoring
- Transactionele analyse
- U.S. Office of Foreign Assets Control (OFAC)
- Werving en selectie van directieleden
- Wetgeving
- Wft
- Workflow managen
- Workflowmanagement
Nick Schmitz Summary
- Nick Schmitz, based in Rotterdam, ZH, NL, is currently a CDD Analyst Business Clients at ABN AMRO Bank N.V.. Nick Schmitz brings experience from previous roles at Rabobank, de Volksbank and ING Belgium. Nick Schmitz holds a 2019 - 2021 Master of Arts - MA in History of International Relations @ University of Amsterdam. With a robust skill set that includes AI prompting, Algemene verordening gegevensbescherming (AVG), Analytisch denkvermogen, Anti-witwaspraktijken, Bankwezen and more. Nick Schmitz has 2 emails on RocketReach.
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