Nanouc
Head of Financial Crime at Online Payment Platform | Amsterdam Area, Netherlands
Nanouc’s Email & Phone Number
VerifiedFree account · No credit card · 5 profiles/month
Head of Financial Crime at Online Payment Platform in August 2025 - Present
Manager KYC Risk On Boarding (NCTO Team) at International Card Services in November 2024 - August 2025
Global AML Lead KYC/CDD (Onboarding,ODD and Monitoring) at Worldline in September 2013 - October 2024
Senior Investigations Manager at GlobalCollect in January 2013 - September 2013
Credit Risk Manager at GlobalCollect in June 2006 - January 2013
Team Manager Account Executives at GlobalCollect in January 2004 - December 2006
Account Executive at GlobalCollect in January 2002 - December 2004
Account Manager at Transavia in March 2000 - February 2002
Startel, July 2026
ACAMS, July 2026
Centre for Creative Leadership, July 2026
We're Online Payment Platform. We make online payments simple, fast, and secure for marketplaces and platforms.
Discover more about Online Payment Platform
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Level up your recruitment | Impact hiring from C-level to consultant | Scale-up Recruiter
𝐀𝐬 𝐅𝐢𝐧𝐭𝐞𝐜𝐡 𝐚𝐬 𝐢𝐭 𝐬𝐨𝐮𝐧𝐝𝐬
If you’ve ever paid on online platforms like Marktplaats, eBay, or Gumtree, then you’ve probably heard of Online Payment Platform. Because those are just a few of the clients we facilitate pla...
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Online Payment Platform is a payment service provider that makes online payments for marketplaces and platforms simple, fast, and secure. OPP operates in Europe and the UK, with offices in the Netherlands, Germany, the UK, and Spain.
As a Recruitment Manager, I help build the...
Specialized Payment Partner for Platforms & Marketplaces | Served: 100+ clients | SaaS Selling Expert
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Risk and Compliance Manager at Online Payment Platform
(May 2025 – Present)
What is Nanouc email address?
Email Nanouc at [email protected] and [email protected]. This email is the most updated Nanouc's email found in 2026.
How to contact Nanouc?
To contact Nanouc send an email to [email protected] or [email protected]. (updated on January 06, 2026)
What company does Nanouc work for?
Nanouc works for Online Payment Platform.
What is Nanouc's role at Online Payment Platform?
Nanouc is Head of Financial Crime
What industry does Nanouc work in?
Nanouc works in the Financial Services industry.
