Tamara Roos Email

FLM specialist CDD expert team Zaandam @ Rabobank

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Tamara Roos Location

Amsterdam, NH, NL

Tamara Roos Work

2019 - now FLM specialist CDD expert team Zaandam @ Rabobank
2018 - 2019 Team CDD, Afdeling Fraudepreventie and Analyse @ a.s.r.
2015 - 2017 Coördinator FEC (Financial and Economic Crime) @ Rabobank

2014 - 2015 assistent Local Compliance Officer @ Rabobank
2009 - 2014 Adviseur Particulieren @ Rabobank
2017 - 2018 CDD Officer @ Private Equity Services
Amstelveen @ Rabobank

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Tamara Roos Education

Hogeschool voor Economische Studies Amsterdam (HES)
Management Economie Recht
2004 - 2007
Damstede
Havo Economie en Maatschappij
1996 - 2002
International Anti Crime Academy (IACA)
Registered Open Source Intelligence Analyst

Tamara Roos Skills

CDD Compliance
Samenwerken
Bankwezen

Fraudebeheersing
Nederlands
Risicobeheer
Procescontrole
Klantbetrokkenheid

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Tamara Roos Summary

Tamara Roos, based in Amsterdam, NH, NL, is currently a FLM specialist CDD expert team Zaandam at Rabobank Groep. Tamara Roos brings experience from previous roles at a.s.r. verzekeringen and Rabobank Amstel en Vecht. Tamara Roos holds a 2004 - 2007 Management Economie Recht @ Hogeschool voor Economische Studies Amsterdam (HES). With a robust skill set that includes CDD Compliance, Samenwerken, Bankwezen, Fraudebeheersing, Nederlands and more. Tamara Roos has 3 emails on RocketReach.

Tamara Roos Emails

Found 3 emails

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