Patrick Kappert Location
Zelhem, GE, NL
Patrick Kappert Work
- 2020 - now KYC | CDD Quality Checker (QC) NCTO Groot Zakelijk a.i. @ ABN AMRO Bank N.V.
- 2019 - 2020 Teamleider KYC and CDD Complexe Organisaties a.i. @ DPA Compliance
- 2017 - 2019 Senior CDD Analist and Quality Assurance (QA) Wholesale Rabobank International WRR (ZZP) @ Rabobank
- 2015 - 2017 Senior CDD Analist and Quality Assurance (QA) Groot Zakelijk and Commercieel Vastgoed FGH Bank (ZZP) @ FGH Bank
- 2013 - 2014 Senior Client en Relatie Due Diligence Analist Zakelijk @ SNS Bank
- 2012 - 2013 DSI Financieel Adviseur Vermogensadvies @ SNS Bank
- 2011 - 2012 DSI Financieel Adviseur Vermogensopbouw @ SNS Bank
- 2009 - 2011 DSI Financieel Adviseur Vermogensopbouw @ SNS Bank
- 2006 - 2008 Adviseur Particulieren @ SNS Bank
- 2005 - 2006 Medewerker Cliëntenservice @ SNS Bank
Patrick Kappert Education
- Nederlands Compliance Instituut
Certified Compliance Professional (Leergang Compliance Professional (LCP))
2018 - 2023 - Lean Capability Builders
Yellow Belt Lean Six Sigma (Lean Six Sigma)
2017 - 2017 - Lindenheaghe
(PE-Plus Hypothecair Krediet)
2016 - 2016
- Nibe-SVV
(Integriteitsmodule DSI Effectenspecialist)
2012 - 2012 - Nibe-SVV
(DSI Beleggingsadviseur)
2012 - 2012 - Nibe-SVV
(Wft Leven en Pensioenen)
2010 - 2010 - Nibe-SVV
(Wft Hypotheken / Erkend Hypotheekadviseur / SEH)
2010 - 2010 - Trackselling B.V.
(Trackselling)
2009 - 2010 - Nibe-SVV
(Verantwoord Adviseren Rechtspersonen)
2009 - 2009 - Nibe-SVV
(Wft Beleggen/DSI Financieel Adviseur)
2009 - 2009
Patrick Kappert Summary
Patrick Kappert, based in Zelhem, GE, NL, is currently a KYC | CDD Quality Checker (QC) NCTO Groot Zakelijk a.i. at ABN AMRO Bank N.V.. Patrick Kappert brings experience from previous roles at DPA Compliance, Rabobank Groep, FGH Bank and SNS Bank. Patrick Kappert holds a 2018 - 2023 Certified Compliance Professional in Leergang Compliance Professional (LCP) @ Nederlands Compliance Instituut. Patrick Kappert has 3 emails on RocketReach.
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