Pasquinel Deroode
KYC Quality Checker a.i. at de Volksbank | Amsterdam, North Holland, Netherlands
Pasquinel Deroode’s Email & Phone Number
VerifiedFree account · No credit card · 5 profiles/month
KYC Quality Checker a.i. at de Volksbank in August 2023 - August 2025
CDD Specialist a.i. at Brand New Day in March 2023 - August 2023
KYC Teamlead a.i. at Deloitte in June 2022 - November 2022
KYC Quality Checker Commercial Banking a.i. at International Card Services (ICS) in September 2021 - June 2022
KYC Analist Retail Banking at ABN AMRO Bank N.V. in November 2020 - September 2021
Consultant Forensic Investigations at KPMG Nederland in December 2017 - January 2019
Junior Auditor at NIC Double Paid B.V. in August 2013 - July 2018
Graduate Intern Financial Accounting and Advisory Services at EY in May 2017 - July 2017
Member Programme Committee Business Administration at Vrije Universiteit Amsterdam in October 2016 - July 2017
Acquisition International Week Holland Committee at Study Association Sefa in October 2016 - July 2017
Vrije Universiteit Amsterdam (VU Amsterdam), Master of Science (MSc), October 2026
University of Amsterdam - Amsterdam Business School, Master of Science (MSc), October 2026
Leiden University, Bachelor of Science (BSc), October 2026
Often right for the wrong reasons, looking for hard business puzzles to solve in compute
Insidestat provides data related services to clients ranging from finance, energy, healthcare and manufacturing.
Reporting Specialist at de Volksbank
Aandachtsgebieden binnen het team:
- Jaarwerk proces (Jaarverslag - Pillar 3)
- FINREP
- SE
- STE
- AnaCredit
Product Manager / Business Analyst || PEGA Infinity || PRINCE2 Agile || Product Management || Roadmap & Strategy
Lead Consultant at de Volksbank
(Dec 2024 – Present)
Senior Test automation Engineer
- Manual testing real world scenarios along with the fraud analyst team
- Automating tests using Java/cucumber and python behave framework
- Writing tests in Postman for manual and automated testing scenarios
- Defining the test strategy
- Investigating the testing frameworks ...
Head of ASML Business Services
Member Of The Supervisory Board at de Volksbank
(Aug 2018 – Present)
Strategic and Collaborative Leader | Finance, Sustainability & Healthcare | Drives Results and Sustainable Value
Drives the strategy process in close collaboration with the Executive Board and leads a team of strategy & innovation managers. Strategy focused on creating value for clients, shareholders and society
• New strategy resulted in highest net promoter score, a 30% increase in m...
What is Pasquinel De Roode email address?
Email Pasquinel De Roode at [email protected]. This email is the most updated Pasquinel De Roode's email found in 2026.
How to contact Pasquinel De Roode?
To contact Pasquinel De Roode send an email to [email protected]. (updated on November 10, 2025)
What company does Pasquinel Deroode work for?
Pasquinel Deroode works for de Volksbank.
What is Pasquinel Deroode's role at de Volksbank?
Pasquinel Deroode is KYC Quality Checker a.i.
What industry does Pasquinel Deroode work in?
Pasquinel Deroode works in the Staffing & Recruiting industry.
