Frederique P.
aml analist bij rabobank via delta capita@ Rabobank
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Frederique P. is a professional with 6.6 years of work experience. She is based in the Netherlands and has worked in various roles in different organizations. From 2022-04-01, she has been working at PAY. as an Aml & Kyc Specialist on the Other department. Prior to that, she worked at Rabobank as a Stagiaire Cdd Organisaties and at Pelle's Deurningen as a Medewerker Bediening and Verkoopmedewerker. Frederique P. also has experience as a Verkoopmedewerker at Kruidvat and as a Tutor at a reputable institution.
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Colleagues

Emails and Phone Numbers

@pay.nl
@raboag.com
+31 786531****
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Work Experience

Croeselaan 18, Utrecht, Utrecht, 3521CB, NL

Banking

48809
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Frederique P.'s Professional Milestones

  • AML Specialist | KYC Specialist (2022-04-01~): Developed and implemented standardized testing protocols, testing accuracy and minimizing risk for the organization.
  • Afstudeerstage Pay. (2021-09-01~2022-04-01): Successfully estimated and managed the salary for two students, contributing to a high-performance pay system.
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Education

Saxion University of Applied Sciences
Saxion University of Applied Sciences

Forensisch Onderzoek

2017-2022