scenario expert tm@ Rabobank
The Randstad, Netherlands
Dennis Heeres
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Inholland University of Applied Sciences
Real-Time AI Research
FlashIntel GPT
Tell me more about Dennis Heeres?
FlashIntel GPTDennis Heeres is an experienced analyst and advisor with 19.1 years of work experience. He has expertise in compliance, fraud, CDD, KYC, AML witwassen, and terrorisme financiering. Dennis has worked at Rabobank in various roles, including Scenario Expert Transaction Monitoring, Analist Compliance Surveillance Investigation And Integrity, Adviseur Orm, and Detachering Specialist. He has also worked as a Detachering Specialist and Detachering Specialist. Dennis is based in Rotterdam, Netherlands.
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About
Ervaren analist/adviseur op het gebied van compliance, fraude, CDD, KYC, AML witwassen en terrorisme financiering.
Work Experience
scenario expert tm
Analist Compliance Surveillance Investigation And Integrity
ORM Advisor
Intermediate Business Advisor
Banking
Dennis Heeres's Professional Milestones
- Analist Compliance Surveillance Investigation And Integrity (2018-04-01~2021-09-01): Improving compliance surveillance and integrity, meeting regulatory requirements and fostering trust in cybersecurity practices.
- ORM Advisor (2011-02-01~2021-09-01): Developed and implemented strategic plans to optimize operational efficiency and minimize costs.
Education
Communication
1996-2001Certification
Colleagues
Judith van 't Schip
Teamlead Business Intelligence | Product Owner | Scrum | SAFe | FEC at Rabobank
Adri van Drunen
lead business analyst & product owner at rabobank | togaf psk psmi pspo less cpre caba design thinking certified
John Broekroelofs
Product Manager | Product Owner Trade
Alex Siemerink
product owner bij de rabobank
Marcel Tils
Product Manager | Product Owner | Data Provider Payments
Other Named Dennis Heeres
Frequently asked questions
We found 3 Dennis Heeres's email addresses
We found 1 Dennis Heeres's phone numbers
Dennis Heeres's social media include: Linkedin,
Dennis Heeres works for Rabobank
Dennis Heeres's role in Rabobank is scenario expert tm
Dennis Heeres works in the industry of Banking
Dennis Heeres's colleagues are Judith van 't Schip,Adri van Drunen,John Broekroelofs
Dennis Heeres's latest job experience is scenario expert tm at Rabobank
Dennis Heeres's latest education in Inholland University of Applied Sciences
