Suzanne de Wit Email
Risk and Internal Control Officer a.i. @ Transdev Nederland
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Suzanne de Wit Location
- Netherlands
Suzanne de Wit Work
- 2023 - now Risk and Internal Control Officer a.i. @
- 2019 - now Audit, Risk and Compliance Consultant @
- 2022 - 2023 Audit-assistent a.i. @
- 2023 - 2023 Medewerker Compliance and Risk a.i. @
- 2022 - 2023 Compliance officer (CDD) a.i. @
- 2022 - 2022 Compliance officer a.i. @
- 2022 - 2022 Audit-assistent @
- 2021 - 2021 Compliance Officer (a.i) @
- 2020 - 2021 CDD Analist (a.i.) @
- 2019 - 2020 CDD Analist (a.i.) @
- 2018 - 2019 CDD Analist @
- 2015 - 2018 CDD Analist en Advisor International Clients @
- 2012 - 2015 Storemanager @
- 2010 - 2012 Accountmanager Milieuvacatures @
- 2007 - 2010 Accountmanager @
- 2004 - 2007 Medewerker PR en Klantenservice @ Bibliotheek Rijn en Venen
Suzanne de Wit Education
- Compliance & Integriteit 2020 - 2020
- CDD Bestrijding Witwassen & Terrorismefinanciering 2020 - 2020
- Welten
WFT-basis
2015 - 2015 - VDS Training consultants
Management Essentials
2013 - 2013 - Universiteit Leiden
Drs. (Klassieke Archeologie)
1999 - 2005 - Scala College
(VWO)
1997 - 1999 - Scala College
Diploma Havo en VWO (Havo)
1992 - 1997
Suzanne de Wit Skills
- Recruiting
- Public Relations
- Sustainability
- Environmental Awareness
- Dutch
- Water
- English
- Sustainable Development
- History
- ArcGIS
- Coaching
- GIS
- Social Media
- Microsoft Office
- Retail Sales
- Management
- Research
- Change Management
- Project Management
- Project Planning
- Account Management
- Policy
- AML
- WFT
- CDD
- Odd
- FATCA
- Engels
- WWFT
- Nederlands
Suzanne de Wit Summary
- Suzanne de Wit, based in Netherlands, is currently a Risk and Internal Control Officer a.i. at Transdev Nederland. Suzanne de Wit brings experience from previous roles at ARC People, TransLink, VvAA and Fidus. Suzanne de Wit holds a 2020 - 2020 Compliance & Integriteit. With a robust skill set that includes Recruiting, Public Relations, Sustainability, Environmental Awareness, Dutch and more. Suzanne de Wit has 3 emails on RocketReach.
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