Levi Ndoni, Compliance Consultant - AML/CT/KYC at Beobank NV/SA

Levi Ndoni

Compliance Consultant - AML/CT/KYC at Beobank NV/SA | Brussels Metropolitan Area, Belgium

Profile last verified June 2026
Management Consulting Verified Profile Brussels Metropolitan Area, Belgium EPHEC
Verified

Work Email

***@beobank.be

Last verified May 2026

Personal Email

***@live.fr

Personal • High Confidence

Phone Number

(**) *** *** 214

Belgium • Phone

Free account · No credit card · 5 profiles/month

Levi Ndoni Socials
Levi Ndoni Work Experience

Compliance Consultant - AML/CT/KYC at Beobank NV/SA in June 2025 - Present

Senior Compliance & AML Consultant at BNP Paribas Fortis in July 2024 - April 2025

Senior Compliance Consultant at Deloitte in June 2020 - July 2024

See more See less

Junior Tax Consultant at PwC in September 2018 - May 2020

Bookkeeper at The Kooples in July 2018 - July 2018

Trainee tax consultant at PwC in February 2018 - May 2018

Bookkeeper at Golf Château de la Tournette in August 2017 - August 2017

Bookkeeper at BMW Brussels in July 2016 - August 2016

Levi Ndoni Education

EPHEC, Bachelor's degree, July 2026

Levi Ndoni Skills
Connaissance du client (KYC) Conformité réglementaire Entretiens Récits utilisateurs Esprit d’équipe Services bancaires Scrum Analyse fonctionnelle Tests manuels Tests logiciels Surveillance des transactions Enquêtes sur des crimes financiers Surveillance des risques Évaluation des risques Formation conformité Réglementations de conformité Gestion des risques Communication orale Microsoft Outlook Due Diligence Minutieux Prélèvement à la source Conformité fiscale Compétences de coordination Analytique Communication écrite Contact avec les clients Recherche fondamentale Communication Compétences interpersonnelles Sens de l’organisation Résolution de problèmes Tax Accounting Finance Administration Microsoft Excel Microsoft Word Fiscalité Reporting financier Analyse de données Français Anglais Travail d’équipe Gestion du stress Compétences analytiques Horaires flexibles Bob 50 Winbooks Services financiers
About Levi Ndoni’s Current Company
Beobank NV/SA

Beobank NV/SA is a Belgian bank that facilitates the daily life of her 821 733 customers through her products and services for private individuals, self-employed persons and SME’s, as well as via her network of 187 points of sale (Retail points of sale and PRO Centers). Our 1 540 coworkers are dedicated to improve the daily lives of our customers with personalised solutions, and by establishing a long-term relationship to be able to accompany them optimally in every phase of their lives. Beobank is a member of the Crédit Mutuel Group. (figures at the date of 31/12/2025)

Discover more about Beobank NV/SA
Levi Ndoni’s Colleagues
Matthias Munny

Matthias Munny

Brussels Region, Belgium

Business Partner Pro at Beobank - Lions Past District Governor 112C

A key role in the rollout of our new Pro concept and an essential part of our growth strategy for professional clients.
Currently, I’m coaching 16 points of sale in the Brussels region, supporting around 30 colleagues who are dedicated to serving our professional clients loc...

Kris Willaert

Kris Willaert

Brussels Metropolitan Area

HR Director Beobank

Human Resources Director at Beobank NV/SA
(Nov 2021 – Present)

Guy Roosen

Guy Roosen

Knokke, Flemish Region, Belgium

Member of the Executive Committee at Beobank NV/SA

Member of the Executive Committee at Beobank NV/SA
(Jan 2003 – Present)

Valerie Lahaut

Valerie Lahaut

Brussels Region, Belgium

Brand & Marketing Director at Beobank NV/SA

Brand & Marketing Director at Beobank NV/SA
(Nov 2024 – Present)

Peter Wit

Peter Wit

Brussels Metropolitan Area

Strategic Development Mgr @ Beobank

Strategic Development Manager at Beobank NV/SA
(Oct 2013 – Present)

Nathalie Hase

Nathalie Hase

Brussels Metropolitan Area

Talent Acquisition & Development Head

Training & Development Manager at Beobank NV/SA
(Apr 2022 – Present)

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Frequently asked questions about Levi Ndoni

What is Levi Ndoni email address?

Email Levi Ndoni at [email protected] and [email protected]. This email is the most updated Levi Ndoni's email found in 2026.

How to contact Levi Ndoni?

To contact Levi Ndoni send an email to [email protected] or [email protected]. (updated on January 01, 2026)

What company does Levi Ndoni work for?

Levi Ndoni works for Beobank NV/SA.

What is Levi Ndoni's role at Beobank NV/SA?

Levi Ndoni is Compliance Consultant - AML/CT/KYC

What industry does Levi Ndoni work in?

Levi Ndoni works in the Management Consulting industry.

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