Robbert de Groot Email
Export Control Officer @ OTTO FUCHS KG
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Robbert de Groot Location
- Meinerzhagen, NRW, DE
Robbert de Groot Work
- Export Control Officer @ (May 2017 - Present)
- Export Control Officer @ (May 2016 - April 2017)
- Export Control Officer at Benchmark Electronics @ (October 2015 - April 2016)
- International Trade Compliance Specialist @ (October 2013 - September 2015)
- Governance, Risk and (sanctions and trade) compliance specialist @ Philip Sidney (March 2011 - July 2013)
- Governance, Risk and (sanctions and trade) Compliance specialist @ The Eagle Compliance Company (March 2011 - July 2013)
- analyst terrorism, counter-terrorist financing, anti-money laundering @ Ministry of Defense The Netherlands (January 2003 - July 2011)
Robbert de Groot Education
- Nederlands Compliance instituut
register compliance officer
2010-2011 - De Haagse Hogeschool / The Hague University of Applied Sciences
post HBO
2010-2010 - Leiden University
master
2009-2010 - European Master in Law and Economics
EMLE
1996-1997 - Erasmus University Rotterdam
drs
1990-1996 - Rijnlands Lyceum
Robbert de Groot Skills
- AML
- Analysis
- Anti Money Laundering
- Change Management
- Compliance
- Counterintelligence
- Counterterrorism
- Crisis Management
- EAR
- Export Control Compliance
- Export Controls
- Finance
- Financial Risk
- Foreign Policy
- French
- GTS
- German
- Governance
- Government
- ITAR
- Intelligence
- International Trade
- Interne audit
- KYC
- Management
- News Writing
- OFAC
- Private Investigations
- Report Writing
- Risk Assessment
- Risk Management
- SAP-GTS
- Sanction
- Sanctions
- Tariff
- Trade Compliance
Robbert de Groot Summary
- Robbert de Groot, based in Meinerzhagen, NRW, DE, is currently a Export Control Officer at OTTO FUCHS - KG -. Robbert de Groot brings experience from previous roles at AkzoNobel, Brunel, UTC Aerospace Systems Maastricht and Philip Sidney. Robbert de Groot holds a 2010 - 2011 register compliance officer @ Nederlands Compliance instituut. With a robust skill set that includes AML, Analysis, Anti Money Laundering, Change Management, Compliance and more. Robbert de Groot has 2 emails on RocketReach.
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