Simone Ritstier Email
KYC Manager @ Orco Bank
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Simone Ritstier Location
- Hoofddorp, NH, NL
Simone Ritstier Work
- 2024 -now KYC Manager @
- 2023 -now Vice president @ ACCUR Association of Compliance Officers Curaçao
- 2023 -2024 Governance Risk and Compliance Manager @
- 2022 -2023 Manager Opleidingen @
- 2021 -2022 Global KYC Trainer @
- 2021 -2021 Learning Development Expert @
- 2020 -2021 Trainer @
- 2020 -2020 Operations Control Specialist KYC Center of Expertise @
- 2014 -2020 Signatory KYC Center @
- 2014 -2014 CDD analist KYC Center @
- 2012 -2014 Assistent Client Auditor @
- 2011 -2012 Senior detectie medewerker @
- 2007 -2011 Transactie onderzoeker @
- 2010 -2010 Project Manager (tijdelijk) @
- 2006 -2007 Detectie medewerker @
Simone Ritstier Education
- Hampton House International
Virtual Instructor Led Trainer
2020-2020 - Boertien Vergouwen Overduin
Post HBO (Train de trainer)
2018-2020 - NCOI
(HBO Bedrijskundigmanagement specialisatie projectmanagement)
2008-2015 - Hogeschool INHOLLAND
(Media en entertaimentmanagemt)
2004-2006 - Modelyceum
MBO (Ondernemend manager en presentatie)
2003 - Solyvius
Mavo
2000 - Mavo
- Solyvius
VBO (Verkooptechniek)
Simone Ritstier Skills
- Compliance
- Governance, risk and compliance (GRC)
- Management
- Project Management
- Credit Cards
- Fraud Detection
- Fraud Prevention
- Coaching
- Auditing
- Banking
Simone Ritstier Summary
- Simone Ritstier, based in Hoofddorp, NH, NL, is currently a KYC Manager at Orco Bank. Simone Ritstier brings experience from previous roles at ACCUR Association of Compliance Officers Curaçao, Seatrade, Partner in Compliance and ING. Simone Ritstier holds a 2020 - 2020 Virtual Instructor Led Trainer @ Hampton House International. With a robust skill set that includes Compliance, Governance, risk and compliance (GRC), Management, Project Management, Credit Cards and more. Simone Ritstier has 1 emails on RocketReach.
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