Timothy Lont
Quality Checker CDD/KYC Consumer at International Card Services (ICS) | Amsterdam, North Holland, Netherlands
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Quality Checker CDD/KYC Consumer at International Card Services (ICS) in January 2023 to Present
Medior CDD/KYC Analist Commercial at International Card Services (ICS) in June 2021 to January 2023
CDD/KYC Analist Commercial at International Card Services (ICS) in December 2020 to June 2021
Project Consultant Risk & Compliance at TriFinance in August 2020 to November 2020
CDD Analist at Rabobank Amsterdam in July 2019 to April 2020
Customer Due Diligence Officer at MS Amlin in November 2014 to June 2019
Product Coördinator at MS Amlin in April 2016 to October 2016
Customer Due Diligence Reviewer at ABN AMRO Bank N.V. in October 2013 to November 2014
Retail Inventory Controller at Suitsupply in February 2013 to January 2014
Assistant Account Manager at ING Nederland in January 2012 to September 2012
Administrative Assistant at UWV in November 2011 to January 2012
Payments & Trade Analyst at ING Bank – Compliance project in April 2011 to September 2011
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InHolland Select Studies, Bachelor of Economics, November 2026
Fons Vitae Lyceum, VWO, November 1996 to November 2026
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Projectmanagement
Implementatie
Kwaliteitsborging
Risicoanalyse
Risicobeoordeling
Nieuwe medewerkers trainen
Teammotivatie
Adviseren
Analytisch denkvermogen
Training en ontwikkeling
Stakeholdermanagement
Dutch
English
Event Management
Microsoft Excel
Microsoft Office
Social Media
PowerPoint
Data Analysis
SPSS
Teaching
Sports
Sports Management
Teamwork
Risk Management
Insurance
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Discover more about International Card Services (ICS)What is Timothy Lont email address?
Email Timothy Lont at [email protected] and [email protected]. This email is the most updated Timothy Lont's email found in 2026.
How to contact Timothy Lont?
To contact Timothy Lont send an email to [email protected] or [email protected]. (updated on November 11, 2025)
What company does Timothy Lont work for?
Timothy Lont works for International Card Services (ICS)
What is Timothy Lont's role at International Card Services (ICS)?
Timothy Lont is Quality Checker CDD/KYC Consumer
What is Timothy Lont's Phone Number?
Timothy Lont's phone (**) *** *** 338
What industry does Timothy Lont work in?
Timothy Lont works in the Financial Services industry.
Timothy Lont Email Addresses
Timothy Lont Phone Numbers
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