Thijs Kersten Email & Phone Number
Teamlead AML Compliance Investigations and EU-MLRO @ Adyen
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Thijs Kersten Location
- Amsterdam, NH, NL
Thijs Kersten Work
- 2024 -now Teamlead AML Compliance Investigations and EU-MLRO @
- 2022 -2024 AML and CFT Compliance Specialist @
- 2020 -2022 Investigator Intelligence Led Financial Crime @
- 2019 -2020 Senior Transaction Monitoring Analyst @
- 2017 -2019 Senior AML Consultant @
- 2015 -2017 Transaction Monitoring Analyst @
- 2014 -2015 Onderzoeksassistent @
- 2013 -2014 Onderzoeksassistent @
Thijs Kersten Education
- Association of Certified Anti-Money Laundering Specialists
Certified Anti Money Laundering Specialist (CAMS)
2018-2018 - Vrije Universiteit Amsterdam (VU Amsterdam)
Master of Science (MSc) (Criminologie (misdaad in georganiseerd verband))
2010-2011 - Vrije Universiteit Amsterdam (VU Amsterdam)
Bachelor of Science (BSc) (Criminology)
2005-2010 - Open Schoolgemeenschap Bijlmer
VWO (Economie, Cultuur & Maatschappij)
1997-2003
Thijs Kersten Skills
- Teamwork
- Research
- Management
- Bestuurservaring
- Vrijwilligerswerk
- Analytisch denkvermogen
- CDD
- Criminology
- AML
- SPSS
- English
- Mantas
- Onderzoek
Thijs Kersten Summary
- Thijs Kersten, based in Amsterdam, NH, NL, is currently a Teamlead AML Compliance Investigations and EU-MLRO at Adyen. Thijs Kersten brings experience from previous roles at Adyen, ABN AMRO Bank N.V. and Partner in Compliance. Thijs Kersten holds a 2018 - 2018 Certified Anti Money Laundering Specialist (CAMS) @ Association of Certified Anti-Money Laundering Specialists. With a robust skill set that includes Teamwork, Research, Management, Bestuurservaring, Vrijwilligerswerk and more. Thijs Kersten has 1 emails and 1 mobile phone numbers on RocketReach.
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