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Cassandra De Beer Email & Phone Number

Compliance Officer at FMO - Dutch entrepreneurial development bank
Location: The Hague, South Holland, Netherlands 12 work roles 1 school
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Current company
FMO - Dutch entrepreneurial development bank
Role
Compliance Officer
Location
The Hague, South Holland, Netherlands
Company size
764 employees

Who is Cassandra De Beer? Overview

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Cassandra De Beer is listed as Compliance Officer at FMO - Dutch entrepreneurial development bank, a company with 764 employees, based in The Hague, South Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Cassandra De Beer.

Cassandra De Beer previously worked as Compliance Analyst at Fmo - Dutch Entrepreneurial Development Bank and Transaction Monitoring Officer at Tmf Group. Cassandra De Beer holds Bachelor'S Degree, European Studies/Civilization from De Haagse Hogeschool / The Hague University Of Applied Sciences.

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FMO - Dutch entrepreneurial development bank

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About Cassandra De Beer

Cassandra De Beer is a Compliance Officer at FMO - Dutch entrepreneurial development bank.

Current workplace

Cassandra De Beer's current company

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FMO - Dutch entrepreneurial development bank
Fmo - Dutch Entrepreneurial Development Bank
Compliance Officer
the hague, zuid-holland, netherlands
Website
fmo.nl
Employees
764
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12 roles · 9 years

Cassandra De Beer work experience

A career timeline built from the work history available for this profile.

Transaction Monitoring Officer

Tmf Group

Amsterdam, North Holland, Netherlands

Nov 2023 - Mar 2024

Compliance Coordinator

Rewire

Amsterdam, North Holland, Netherlands

AML, CTF, KYC, Risk Assessment, CDD, Data Analysis, Onboarding, Implementing Procedures

Mar 2022 - Sep 2022

Compliance & Operations Co-Ordinator

Rewire
Jan 2021 - Mar 2022

Coordinator At Hhs Connected Festival

Acku

The Hague, South Holland, Netherlands

Sep 2016 - Feb 2020

Coordinator At Xxl-Mas Festival

Acku

The Hague, South Holland, Netherlands

Oct 2017 - Dec 2019

Coordinator At Oh Oh Intro Festival

Acku

The Hague, South Holland, Netherlands

Responsible for the backstage & all the volunteers during the festival

2017 - 2019 ~2 yrs

Member Of The Faculty Council: Management & Organisation

De Haagse Hogeschool / The Hague University Of Applied Sciences

The Hague, South Holland, Netherlands

Elected member by the students of the facultyRepresenting European Studies students in the faculty Semi-monthly meetings with other elected members ( lecturers & Students) to discuss important issues regarding the university and the faculty.

Aug 2018 - Sep 2019

Event Coordinator

(Nabc) The Netherlands African Business Council

Den Haag, South Holland, Netherlands

The Netherlands-African Business Council (NABC) is the leading organisation for trade and investment facilitation for Africa in the Netherlands. NABC believes that the Dutch private sector has a prominent role to play in the sustainable development of the African continent. My job duties included, but were not limited to:Assisting with Coordinating.

Jul 2018 - Feb 2019
Team & coworkers

Colleagues at FMO - Dutch entrepreneurial development bank

Other employees you can reach at fmo.nl. View company contacts for 764 employees →

ZB Zeynep Baris Zeynep Baris Colleague at Fmo - Dutch Entrepreneurial Development Bank The Hague, South Holland, Netherlands, Netherlands View → PR Pierre Richer Pierre Richer Colleague at Fmo - Dutch Entrepreneurial Development Bank Montreal, Quebec, Canada, Canada View → LB Loudwyn Bermudez Loudwyn Bermudez Colleague at Fmo - Dutch Entrepreneurial Development Bank Venezuela, Venezuela, Bolivarian Republic Of View → LP Lakshmi Priya Halan Lakshmi Priya Halan Colleague at Fmo - Dutch Entrepreneurial Development Bank The Hague, South Holland, Netherlands, Netherlands View → MS Merian Swinkels Merian Swinkels Colleague at Fmo - Dutch Entrepreneurial Development Bank Netherlands, Netherlands View → FA Farhan Aulia Rahman Farhan Aulia Rahman Colleague at Fmo - Dutch Entrepreneurial Development Bank The Randstad, Netherlands, Netherlands View → IZ Irina Zub Irina Zub Colleague at Fmo - Dutch Entrepreneurial Development Bank The Hague, South Holland, Netherlands, Netherlands View → WK Warren Kemper, Cfa Warren Kemper, Cfa Colleague at Fmo - Dutch Entrepreneurial Development Bank The Hague, South Holland, Netherlands, Netherlands View → FD Fieke De Jong Fieke De Jong Colleague at Fmo - Dutch Entrepreneurial Development Bank The Hague, South Holland, Netherlands, Netherlands View → AJ Anna Jellema Anna Jellema Colleague at Fmo - Dutch Entrepreneurial Development Bank Amsterdam, North Holland, Netherlands, Netherlands View →
1 education record

Cassandra De Beer education

FAQ

Frequently asked questions about Cassandra De Beer

Quick answers generated from the profile data available on this page.

What company does Cassandra De Beer work for?

Cassandra De Beer works for FMO - Dutch entrepreneurial development bank.

What is Cassandra De Beer's role at FMO - Dutch entrepreneurial development bank?

Cassandra De Beer is listed as Compliance Officer at FMO - Dutch entrepreneurial development bank.

Where is Cassandra De Beer based?

Cassandra De Beer is based in The Hague, South Holland, Netherlands while working with FMO - Dutch entrepreneurial development bank.

What companies has Cassandra De Beer worked for?

Cassandra De Beer has worked for Fmo - Dutch Entrepreneurial Development Bank, Tmf Group, European Merchant Services, Rewire, and Acku.

Who are Cassandra De Beer's colleagues at FMO - Dutch entrepreneurial development bank?

Cassandra De Beer's colleagues at FMO - Dutch entrepreneurial development bank include Zeynep Baris, Pierre Richer, Loudwyn Bermudez, Lakshmi Priya Halan, and Merian Swinkels.

How can I contact Cassandra De Beer?

You can use AeroLeads to view verified contact signals for Cassandra De Beer at FMO - Dutch entrepreneurial development bank, including work email, phone, and LinkedIn data when available.

What schools did Cassandra De Beer attend?

Cassandra De Beer holds Bachelor'S Degree, European Studies/Civilization from De Haagse Hogeschool / The Hague University Of Applied Sciences.

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