Marten T
Senior Compliance Consultant at gwp group | Zurich, Zurich, Switzerland
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Senior Compliance Consultant at gwp group in April 2025 to Present
Consultant at gwp group in February 2024 to April 2025
Compliance Associate Financial Crime at flatexDEGIRO in February 2023 to February 2024
Compliance Analyst - Financial Crime at Degiro in September 2021 to April 2023
Senior Trading assistant at Degiro in March 2021 to August 2021
Trading Assistant at Degiro in June 2020 to March 2021
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University of Groningen, Master of Science - MS, November 2026
University of Groningen, BS, November 2026
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Finance
Financial Technology
FinTech
CTF
Fraud Investigations
Project Management
Trading
Financial Markets
Internal Controls
Risk Assessment
Risk Management
sanctions
Problem Solving
Analytical Skills
Risk Appetite
KYC Verification
Counter-Terrorist Financing
Compliance
Sanction
Due Diligence
Transaction Monitoring
Financial Crimes Investigations
SQL
Spanisch
Englisch
Deutsch
Portugiesisch
Niederländisch
Microsoft Excel
SPSS
Data Analysis
Statistics
Microsoft Word
Microsoft Office
Working Abroad
Teamwork
Business English
Data Analytics
Research
Market Research
Skilled Multi-tasker
Microsoft PowerPoint
Business Intelligence (BI)
Marketing
Leadership
People Management
Strategy
Python (Programming Language)
Market Abuse Regulations
Anti-Money Laundering
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What is Marten T email address?
Email Marten T at [email protected]. This email is the most updated Marten T's email found in 2026.
How to contact Marten T?
To contact Marten T send an email to [email protected]. (updated on April 10, 2025)
What company does Marten T work for?
Marten T works for gwp group
What is Marten T's role at gwp group?
Marten T is Senior Compliance Consultant
What is Marten T's Phone Number?
Marten T's phone (**) *** *** 343
What industry does Marten T work in?
Marten T works in the Financial Services industry.
Marten T Email Addresses
Marten T Phone Numbers
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