Patrick Kappert Email
KYC | CDD Quality Checker (QC) NCTO Groot Zakelijk a.i. @ ABN AMRO Bank N.V.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Patrick Kappert Location
- Zelhem, GE, NL
Patrick Kappert Work
- 2020 -now KYC | CDD Quality Checker (QC) NCTO Groot Zakelijk a.i. @
- 2019 -2020 Teamleider KYC and CDD Complexe Organisaties a.i. @
- 2017 -2019 Senior CDD Analist and Quality Assurance (QA) Wholesale Rabobank International WRR (ZZP) @
- 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 @
- 2012 -2013 DSI Financieel Adviseur Vermogensadvies @
- 2011 -2012 DSI Financieel Adviseur Vermogensopbouw @
- 2009 -2011 DSI Financieel Adviseur Vermogensopbouw @
- 2006 -2008 Adviseur Particulieren @
- 2005 -2006 Medewerker Cliëntenservice @
- 2004 -2005 Accountmanager AAPT Smartchat @
- 2002 -2004 Internship @
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 - Nibe-SVV
(Intergriteitsmodule DSI Financieel Adviseur)
2009-2009 - Nibe-SVV
(Wft Basis Financiële Dienstverlening)
2007-2007 - HAN University of Applied Sciences
Bachelor of Science (BSc) (HBO Ondernemerschap)
2003-2004 - HAN University of Applied Sciences
Bachelor of Science (BSc) (Commercial Economics and Marketing Management)
2000-2004 - Titus College te Velp
MEAO (Commercieel medewerker Bank en Verzekeringen)
1996-2000
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.
Looking for a different Patrick Kappert?
Find contact details for 700 million professionals.
Others Named Patrick Kappert
Peter Kappert
President
Berne, Switzerland
Peter Kappert
Program Manager Sustainability
Netherlands
Patrick Kappert
Financieel directeur
Hardenberg, NL
Patrick Kappert
Senior consultant informatietechnologie
Barcelona, CT, ES
Patrick Kappert
Truppenarzt
Bad Zwischenahn, NDS, DE
Peter Kappert
Inspecteur, adviseur, NDO specialist, verbindingstechnicus
Apeldoorn, GE, NL
Patrick Kappert
Afdelingshoofd
Almelo, NL
Patrick Kappert
Marketing and Sales Manager
Rotterdam, ZH, NL
Peter Kappert
Directievoerder and Toezichthouder and Beheerder
Arnhem-Nijmegen Metropolitan, GE, NL
Top ABN AMRO Bank N.V. Employees
Jaap van der Molen
Managing Director; Head of Detecting Financial Crime
Amsterdam, NH, NL
Durk Reitsma
COO and CDO Finance and Risk ABN AMRO
Amsterdam, NH, NL
Patrick Pfaff
Managing Director, Head of Business Clients and Ecosystems
Amsterdam, NH, NL
Luc D'Arnaud
CFO Large Corporates and Merchant Banking
Amstelveen, NH, NL
Gitte van Haaren
CEO ABN AMRO Hypotheken Groep
Helmond, NB, NL
Ronald Wallaart
Chairman European Staff Council
Medemblik, NH, NL
Tom Heerkens
CFO Innovation and Technology division
Amsterdam, NH, NL
Jan van Groningen
Chief Technology Officer
Amsterdam, NH, NL
Rosa Henriques
CIO COO and Functions at ABN AMRO Bank N.V.
Amsterdam, NH, NL
Fred Bos
Chairman of the Board
Amsterdam, NH, NL
Marguerite Bérard
CEO ABN AMRO
Paris, FR
Wiebren van der Zee
CIO office - Domain Expert - Sustainable IT
Amsterdam, NH, NL
Mahendra G.
Chief Information Security Officer
Netherlands
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co