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Bas Van Der Veer is listed as I help companies improve their AML compliance -> better and more efficient at SCOPE FinTech, a company with 24 employees, based in Amsterdam, North Holland, Netherlands. AeroLeads shows a work email signal at scope.nl and a matched LinkedIn profile for Bas Van Der Veer.
Bas Van Der Veer previously worked as Sales Director at Scope Fintech and Account Director Financial at Scope Marketing Technology B.V.. Bas Van Der Veer studied at Delft University Of Technology.
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Strengthen your compliance and manage risks with our platform. Ensure quality, depth and efficiency in your AML processes. To ensure the foundations of AML (Anti-Money Laundering) compliance, an effective and qualitative organization of processes is necessary. It is time for Dutch companies to become aware of the possibilities to organize this quickly and affordably. Here we present the SCOPE Compliance Management Portal and the SCOPE CDD API for seamless integration into your own software solutions.Why choose this solution?1.📜 Full compliance with relevant laws and regulations such as Wwft and Sanctions Act, where we contribute to a robust financial system in the Netherlands and Europe.2.🛡 Prevent potential reputational damage by avoiding business relationships with entities that have a high risk profile.What do we offer?1.🔍 Thorough client investigation and risk assessment during the onboarding of new clients to determine their risk status.2.🚨 Continuous monitoring: constant vigilance over changes in client data and status for possible reviews.3.🔄 Regular updates of client investigation and risk status.Quality and depth: Our client investigation is tailored to the risk policy and includes:•UBO/company investigation for business clients.•Comprehensive compliance checks across various data sources such as sanctions, PEP, media, insolvencies, legal matters, geographic indicators, and more.•Detailed questionnaires and required documentation.•Careful analysis by both our advanced algorithm and CDD analysts, including extensive explanations and risk assessments.#cdd #aml #kyc #scope
Listed skills include New Business Development, Sales Management, Crm, Ict, and 10 others.
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Hoofddorp
Responsible for Marketing & Sales of our Compliance Management Software.Our Compliance Management Software is designed to help companies do business safely and comply with their legal (KYC & AML) obligations. Customers and partners use our software platforms CDD On Demand or Compliance Management Portal or our CDD API to perform CDD checks, risk assessment.
Verantwoordelijk voor klanten en new business van de business unit Financial.
Verantwoordelijk voor Marketing & PR afdeling.
Verantwoordelijk voor interne en externe promotie van alle producten en het begeleiden en coördineren van productontwikkeling vanuit het marketing/verkoop perspectief.
Other employees you can reach at scope.nl. View company contacts for 24 employees →
Sebabi Leballo
Colleague at Scope FintechLondon Area, United Kingdom, United Kingdom
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RK
Rick Kauwen
Colleague at Scope FintechAmsterdam, North Holland, Netherlands, Netherlands
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TT
Test Test2010
Colleague at Scope FintechAmsterdam, North Holland, Netherlands, Netherlands
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SK
Suman Kumar
Colleague at Scope FintechJharkhand, India, India
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SR
Sagar Rohrbach
Colleague at Scope FintechAlphen Aan Den Rijn, South Holland, Netherlands, Netherlands
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TD
Talitha Dirven
Colleague at Scope FintechBennebroek, North Holland, Netherlands, Netherlands
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Bas Van Der Veer works for SCOPE FinTech.
Bas Van Der Veer is listed as I help companies improve their AML compliance -> better and more efficient at SCOPE FinTech.
AeroLeads has found 1 work email signal at @scope.nl for Bas Van Der Veer at SCOPE FinTech.
Bas Van Der Veer is based in Amsterdam, North Holland, Netherlands while working with SCOPE FinTech.
Bas Van Der Veer has worked for Scope Fintech and Scope Marketing Technology B.V..
Bas Van Der Veer's colleagues at SCOPE FinTech include Sebabi Leballo, Rick Kauwen, Test Test2010, Suman Kumar, and Sagar Rohrbach.
You can use AeroLeads to view verified contact signals for Bas Van Der Veer at SCOPE FinTech, including work email, phone, and LinkedIn data when available.
Bas Van Der Veer studied at Delft University Of Technology.
Bas Van Der Veer is listed with skills including New Business Development, Sales Management, Crm, Ict, Account Management, Sales, B2B, and Management Consulting.
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