2020 -
2021 Compliance Advisor Operations and KYC @
2019 -
2020 Compliance Advisor Local Banks @
2017 -
2019 Global Monitoring Officer @
2016 -
2017 Compliance Officer @
2012 -
2016 Local Compliance Officer @
2011 -
2012 Compliancecontroller and Auditor @
2008 -
2011 Risico- and Procescontroler and Operational Auditor @
2006 -
2008 Risico- and Procescontroller @
2001 -
2006 Risico- and Procescontroller @
Remco V. Education
Nederlands Compliance Instituut
Certified Compliance Professional (CCP) (Compliance)
2013
-
2013
short educational and training activities, workshops
(see additional notes)
1998
-
2011
Universiteit van Amsterdam
Executive Master (Internal Auditing)
2004
-
2007
Vrije Universiteit Amsterdam
Master (Economics/Business Administration)
1989
-
1995
Remco V. Summary
Remco V., based in Uithoorn, NH, NL, is currently a Inspecteur at ACSI. Remco V. brings experience from previous roles at DAS and Rabobank. Remco V. holds a 2013 - 2013 Certified Compliance Professional (CCP) in Compliance @ Nederlands Compliance Instituut. Remco V. has 1 emails on RocketReach.
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