Simone Vanwestreenen
Senior Compliance Officer at Yellow Hive | Hoofddorp, North Holland, Netherlands
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Senior Compliance Officer at Yellow Hive in February 2025 to Present
Eigenaar at Van Westreenen juridisch advies in September 2019 to February 2025
Compliance/QC. a.i. at LeasePlan in October 2023 to June 2024
QA/QC at International Card Services (ICS) in July 2023 to August 2023
QA Compliance Specialist a.i. bij Deloitte at Deloitte in May 2022 to April 2023
Senior CDD Expert at Rabobank in January 2021 to December 2021
Senior Expert CDD a.i. at Rabobank in September 2020 to December 2020
Teamleider CDD Signalen a.i. at Rabobank Amsterdam in April 2019 to September 2020
Medewerker Dealteam bij Agency Syndicated Loans at ABN AMRO Bank N.V. in September 2017 to May 2018
Relatiemanager trust (tevens teamlead CDD) at ABN AMRO Bank N.V. in April 2014 to September 2017
CDD Analist at ABN AMRO Bank N.V. in April 2013 to April 2014
Toetsleider at NL TRAINING in November 2012 to April 2013
Project officer at ABN AMRO MeesPierson in March 2012 to June 2012
Business Support Specialist at ING Bank in October 2010 to October 2011
Pensioenmedewerker at Blue Sky Group in October 2009 to September 2010
Relatiebeheerder Pensioen at VDA All Finance in January 2008 to January 2009
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Universteit amsterdam, Master's degree, August 2026
Utrecht University, Bachelor of Laws (LLB), August 2026
Hogeschool Leiden, propedeuse, August 2026
noordik
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Compliancemanagement
Anti-fraud
Onderhandeling
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Event driven
PEP
Onderzoek
Microsoft Excel
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Dutch
English
Banking
Microsoft Office
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Bankwezen
Management
Engels
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Financiële diensten
Anti-witwaspraktijken
Sanctie
CDD
KYC
FEC
Compliance
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What is Simone Van Westreenen email address?
Email Simone Van Westreenen at [email protected]. This email is the most updated Simone Van Westreenen's email found in 2026.
How to contact Simone Van Westreenen?
To contact Simone Van Westreenen send an email to [email protected]. (updated on March 07, 2025)
What company does Simone Vanwestreenen work for?
Simone Vanwestreenen works for Yellow Hive
What is Simone Vanwestreenen's role at Yellow Hive?
Simone Vanwestreenen is Senior Compliance Officer
What is Simone Vanwestreenen's Phone Number?
Simone Vanwestreenen's phone (**) *** *** 342
What industry does Simone Vanwestreenen work in?
Simone Vanwestreenen works in the Financial Services industry.
Simone Vanwestreenen Email Addresses
Simone Vanwestreenen Phone Numbers
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