Rotterdam Area, Netherlands
Business Analyst (AML) at ING Bank NV
Accounting
Education
Scrum Aliance 2015 — 2015
Agile/ Scrum
Association of Certified Anti Money Laundering Specialists (ACAMS) 2012 — 2012
CAMS, Anti Money Laundering, CAMS
Ter Aa College 2000 — 2002
Yes, Business Administration
Luzac College 1996 — 1997
Yes, HAVO
Ter Kimmenade College 1992 — 1996
Yes, MAVO
Experience
ING Bank NV, Amsterdam September 2014 - Present
GE Commercial Finance January 2012 - Present
GE Commercial Finance October 2009 - December 2011
Rekenmeesters detachering , Rotterdam December 2007 - March 2009
Tyco Valves & controls November 2007 - December 2007
Avnet Technology Solutions February 2006 - October 2007
BACHO Tools Financial Service Center, Helmond, Netherlands January 2003 - January 2006
SNS Bank January 2002 - December 2002
Deli XL June 2001 - April 2002
SPS Superstar Cloths store November 1999 - May 2001
Skills
Accounts Payable, Financial Reporting, Fraud, Sanction, Credit, Customer Service, Corporate Finance, Sarbanes-Oxley Act, Cash Management, MLRO, Accounting, Scrum master, Financial Analysis, Agile Methodologies, Financial Audits, Due Diligence, Accounts Receivable, Anti Money Laundering, Constructive Feedback, Credit Analysis, Financial Risk, Process Improvement, Credit Risk, SAP, Finance, Risk Management, General Ledger, influencing skills, Portfolio Management, KYC, Scrum, Data Analysis, Internal Controls, 360 Feedback