Tim Vergeer Email
CDD Analist Organisaties @ Rabobank
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Tim Vergeer Location
- Apeldoorn, GE, NL
Tim Vergeer Work
- 2024 -now CDD Analist Organisaties @
- 2022 -2023 CDD Analist Organisaties - via Welten @
- 2021 -2023 KYC and CDD-Analist @
- 2021 -2021 CDD-Analist - via Welten @
- 2020 -2021 Junior CDD-Analist - via Finau @
- 2020 -2021 Junior CDD-Analist @
- 2020 -2020 Incassomedewerker - via Finau @
- 2019 -2020 Afstudeerstudent @ Gemeente Overbetuwe
- 2009 -2019 Eetcafé-kok @ Eeterij de Lierderhoeve
- 2018 -2019 Recruitment Intern @
Tim Vergeer Education
- Nederlands Compliance Instituut
Leergang Compliance Officer (Compliance)
2022-2023 - UPD Academy
Lean Yellow Belt (Bedrijfskunde)
2023-2023 - Dukers & Baelemans
WFT-Basis (Bankwezen en financiële ondersteuningsdiensten)
2020 - HAN University of Applied Sciences
Bachelor of Business Administration - BBA (Bedrijfskunde)
2015-2020 - CSG de Heemgaard
VWO (Economie en Maatschappij)
- Dukers & Baelemans
CDD Masterclass - Reviews schrijven
- Dukers & Baelemans
CDD Masterclass - Omgaan met verschillende klanttypes
- Dukers & Baelemans
CDD Masterclass - Complexe structuren en signaleren UBO's
- Dukers & Baelemans
CDD Masterclass - Klantbeeld organisatie
- Dukers & Baelemans
(CDD Masterclass - Transactieanalyse)
- Dukers & Baelemans
CDD Masterclass - Geografisch risico
Tim Vergeer Summary
- Tim Vergeer, based in Apeldoorn, GE, NL, is currently a CDD Analist Organisaties at Rabobank. Tim Vergeer brings experience from previous roles at Rabobank, Welten, de Volksbank and Knab. Tim Vergeer holds a 2022 - 2023 Leergang Compliance Officer in Compliance @ Nederlands Compliance Instituut. Tim Vergeer has 2 emails on RocketReach.
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