Medior Fec Analist Private Clients (Financial Economic Crime)
Current
Jul 2024 - Present
AeroLeads people directory · profile
Danielle H. Email & Phone Number
Medior FEC Analist Private Clients (Financial Economic Crime)
at
Rabobank
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Medior FEC Analist Private Clients (Financial Economic Crime)
Location
Almere, Flevoland, Netherlands
Company size
Who is Danielle H.? Overview
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Quick answer
Danielle H. is listed as Medior FEC Analist Private Clients (Financial Economic Crime) at Rabobank, a with 38193 employees, based in Almere, Flevoland, Netherlands. AeroLeads shows a matched LinkedIn profile for Danielle H..
Danielle H. previously worked as Junior FEC Analist Private Clients (Financial Economic Crime) at Rabobank and Operations professional hypotheken at Ing Nederland. Danielle H. holds Bachelorgraad, Marketing/Marketing Management, General from Windesheim Flevoland.
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Email format at Rabobank
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Rabobank
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Profile bio
About Danielle H.
Ik omschrijf mezelf als een echte teamspeler met een groot verantwoordelijkheidsgevoel, leergierige aard en een oog voor detail. • Finance• Hypotheken• KYC / CDD• Marketing
Current workplace
Danielle H.'s current company
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Rabobank
7 roles · 14 years
Danielle H. work experience
A career timeline built from the work history available for this profile.
Junior Fec Analist Private Clients (Financial Economic Crime)
• Integeriteitsonderzoek• Risicoanalyse• Signaleren van witwassen, fraude of het financieren van terrorisme (Wwft).
Apr 2023 - Jul 2024
Operations Professional Hypotheken
Beheer van hypotheken met expertise op het gebied van tijdelijke verhuur en bouwdepot. • Het beoordelen van dossiers en het opvragen van de benodigde documentatie bij de klant/intermediair.• Het initiëren en implementeren van procesverbetering m.b.t. werkprocessen zoals tijdelijke verhuur en bouwdepot.• Het maken van planningen m.b.t. de werkvoorraad (forecasting).• Het opleiden van collega's.
Mar 2020 - Mar 2023
Interviewer Marktonderzoek
Sep 2019 - Jan 2020
Stagiaire
• Het opstellen van een marketingplan.• Het ondersteunen van de huidige marketeer (online en social media marketing).
Feb 2019 - Jun 2019
Trainee
• Online marketing (social media, link building, seo)• Het opstellen van een marketingplan.• Klantenservice.
Feb 2018 - Jun 2018
Verkoopmedewerker
2013 - 2015
~2 yrs
Team & coworkers
Colleagues at Rabobank
Other employees you can reach at rabobank.nl. View company contacts for 38193 employees →
RK
Raymond Kienhuis
Colleague at RabobankGreater Enschede Area, Netherlands
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LM
Leanne Mayhew
Colleague at RabobankAtascadero, California, United States
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MV
Marja V.D
Colleague at RabobankNetherlands
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RD
Redmar Draaisma
Colleague at RabobankNetherlands
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EK
Eric Kmieciak
Colleague at RabobankEindhoven, North Brabant, Netherlands
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CL
Cody Lloyd
Colleague at RabobankUnion City, Ohio, United States
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JH
Jannie Huisjes
Colleague at RabobankGreater Groningen Area, Netherlands
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JD
Johan Derksen
Colleague at RabobankAmsterdam, North Holland, Netherlands
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EV
Edo Van Bruggen
Colleague at RabobankThe Randstad, Netherlands
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HJ
Hörters Jori
Colleague at RabobankUtrecht Area, Netherlands
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Raymond Kienhuis
Colleague at RabobankGreater Enschede Area, Netherlands
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LM
Leanne Mayhew
Colleague at RabobankAtascadero, California, United States
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MV
Marja V.D
Colleague at RabobankNetherlands
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RD
Redmar Draaisma
Colleague at RabobankNetherlands
View →
EK
Eric Kmieciak
Colleague at RabobankEindhoven, North Brabant, Netherlands
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CL
Cody Lloyd
Colleague at RabobankUnion City, Ohio, United States
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JH
Jannie Huisjes
Colleague at RabobankGreater Groningen Area, Netherlands
View →
JD
Johan Derksen
Colleague at RabobankAmsterdam, North Holland, Netherlands
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EV
Edo Van Bruggen
Colleague at RabobankThe Randstad, Netherlands
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HJ
Hörters Jori
Colleague at RabobankUtrecht Area, Netherlands
View →
3 education records
Danielle H. education
Bachelorgraad, Marketing/Marketing Management, General
Havo, Economics
Tl/Mavo, Economie
Echnaton
FAQ
Frequently asked questions about Danielle H.
Quick answers generated from the profile data available on this page.
What company does Danielle H. work for?
Danielle H. works for Rabobank.
What is Danielle H.'s role at Rabobank?
Danielle H. is listed as Medior FEC Analist Private Clients (Financial Economic Crime) at Rabobank.
Where is Danielle H. based?
Danielle H. is based in Almere, Flevoland, Netherlands while working with Rabobank.
What companies has Danielle H. worked for?
Danielle H. has worked for Rabobank, Ing Nederland, Mobiel Centre Marktonderzoek B.V., Bouwsaam, and Dezzel.
Who are Danielle H.'s colleagues at Rabobank?
Danielle H.'s colleagues at Rabobank include Raymond Kienhuis, Leanne Mayhew, Marja V.D, Redmar Draaisma, and Eric Kmieciak.
How can I contact Danielle H.?
You can use AeroLeads to view verified contact signals for Danielle H. at Rabobank, including work email, phone, and LinkedIn data when available.
What schools did Danielle H. attend?
Danielle H. holds Bachelorgraad, Marketing/Marketing Management, General from Windesheim Flevoland.
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