Thomas Visser Email
FEC Compliance Officer @ Nationale-Nederlanden
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Thomas Visser Location
- Delft, ZH, NL
Thomas Visser Work
- 2025 -now FEC Compliance Officer @
- 2024 -now Compliance Consultant @ TNV Interim Financial Services
- 2025 -2025 Compliance Officer Personal and Business Banking @
- 2024 -2025 Financial Economic Crime @
- 2022 -2024 Compliance Officer Personal and Business Banking @
- 2022 -2023 Risk Expert - Center of Expertise Client Integrity a.i. @
- 2020 -2022 Detecting Financial Crime @
- 2020 -2024 Senior Consultant Financial Services @
- 2019 -2020 FEC - Quality Assurance @
- 2016 -2019 Werkstudent @ Kloosterman & Stronks Advocaten
- 2015 -2016 Stagiair @ Kloosterman en Stronks Advocaten
Thomas Visser Education
- Universiteit van Amsterdam
Master of Laws - LLM (Master Privaatrecht - Commerciële Rechtspraktijk)
2017-2019 - Universiteit van Amsterdam
(Rechten / Rechten en rechtswetenschappen)
2014-2017 - Hogeschool van Amsterdam
(Rechten / Rechten en rechtswetenschappen)
2013-2017 - Christelijk Lyceum Delft
Thomas Visser Summary
- Thomas Visser, based in Delft, ZH, NL, is currently a FEC Compliance Officer at Nationale-Nederlanden. Thomas Visser brings experience from previous roles at TNV Interim Financial Services, ABN AMRO Bank N.V. and Rabobank. Thomas Visser holds a 2017 - 2019 Master of Laws - LLM in Master Privaatrecht - Commerciële Rechtspraktijk @ Universiteit van Amsterdam. Thomas Visser has 2 emails on RocketReach.
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