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 @
- 2018 -2019 Team CDD, Afdeling Fraudepreventie and Analyse @
- 2015 -2017 Coördinator FEC (Financial and Economic Crime) @
- 2014 -2015 assistent Local Compliance Officer @
- 2009 -2014 Adviseur Particulieren @
- 2017 -2018 CDD Officer @ Private Equity Services
- now Amstelveen @
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
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.
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