Eline J. Wansink

Eline J. Wansink Email and Phone Number

FEC CDD Analyst Business Clients Complex Legal and Corporate Structures @ Rabobank
Netherlands
Eline J. Wansink's Location
Netherlands, Netherlands
Eline J. Wansink's Contact Details

Eline J. Wansink work email

Eline J. Wansink personal email

n/a
About Eline J. Wansink

Legal and compliance professional.Specialized in:Compliance, CDD, KYC.Transaction monitoring, AML, CTF.Sanctions, PEP, FATF.Risk analysis, risk mitigation.Dual use research.Day-to-day management of Trusts and Offshore Companies. Drafting and assessing of legal documents/agreements.Project Planning, staff planning, facility planning, safeguarding deadlines, dispatching.Broadcast traffic, airtime scheduling.Office Management, secretarial and administrative tasks, liaison.Voice-overs.Radio hosting and producing.

Eline J. Wansink's Current Company Details
Rabobank

Rabobank

View
FEC CDD Analyst Business Clients Complex Legal and Corporate Structures
Netherlands
Website:
rabobank.nl
Employees:
48373
Eline J. Wansink Work Experience Details
  • Rabobank
    Fec Cdd Analyst Business Clients Complex Legal And Corporate Structures
    Rabobank
    Netherlands
  • Rabobank
    Fec Cdd Analyst Complex Legal And Corporate Structures
    Rabobank Jul 2024 - Present
    Utrecht, Nederland
    Rabobank is a cooperative bank with a mission. Together with our stakeholders, we have been committed to a future-proof society and major social challenges for 125 years. In the Netherlands we serve private and business customers, worldwide we focus on the food and agricultural sector. The starting point is always: together we achieve more than alone.Key responsibilities:- Conduct complex research on existing business customers.- Identifying and analyzing possible integrity risks, notable transactions or other questionable circumstances.  - Recording research results with the right quality and within the agreed time.  - Approaching internal relations and customers to involve them in the interest of the investigation and requesting the necessary information.
  • One Sync
    Owner
    One Sync Jan 2018 - Present
    Hilversum
    Voice-over and radiohost!
  • Nh Gooi
    Radio (Co)-Host & Producer & Newscaster
    Nh Gooi Feb 2018 - Present
    Huizen
    (Co)-host and producer NH Gooi Zaterdag and De Lunchclub. Newscaster.
  • Erez Corporate Service B.V.
    Trust Officer / Accountmanager
    Erez Corporate Service B.V. Aug 2021 - Jun 2024
    Hilversum, Noord-Holland, Nederland
    Tailored management, domiciliation, accounting, legal services, complete administration to establish or expand your business internationally. Key responsibilities: - Day-to-day management of a portfolio of complex and non-complex structures from incorporation to liquidation. - Assessing the possible customer risk, customer research, screening for PEP, CTF, FATF and sanctions country lists and investigating customer behavior, for example in relation to a peer group and through anomaly detection.- Transaction monitoring and screening for suspicious or unusual transactions and detection of possible actions involving money laundering, terrorist financing, tax avoidance and evasion and corruption.- Assist with incorporations and share transfers of client companies in close co-operation with the client, notary, law firms and tax firms.- Appoint or dismiss management/supervisory directors, change of domicile of the company etc.- Draft shareholders and board resolutions, share premium contribution agreements, assignment agreements, management agreements, loan agreements, minutes of shareholders and board meetings, and proxies.- Building up a strong working relationship with international clients, notary, external advisors, banks, regulatory bodies and other relevant parties.- Review and audit of client files, to ensure that business operations are in accordance with regulatory and legal requirements. - Establish and maintain the client compliance portfolio in accordance with the rules and regulations of the Dutch Central Bank and/or related legislation.
  • 123Inkt.Nl
    Personal Assistant To Ceo'S
    123Inkt.Nl Jun 2020 - Jul 2021
    Nederhorst Den Berg, Noord-Holland, Nederland
    With over 3 million customers, 123inkt.nl is the online market leader in ink cartridges and toners.Key responsibilities: - Provide sophisticated calendar management for CEO's. Prioritize inquiries and requests while troubleshooting conflicts; make judgements and recommendations to ensure smooth day-to-day engagements.- Act as a liaison and provide support to the Board of Directors. Arrange and handle all logistics for Board meetings and events: schedule meetings; draft agendas; develop, compile, and distribute presentation materials; and record meeting minutes. - Complete a broad variety of administrative tasks that facilitate the CEO’s ability to effectively lead theorganization, including: assisting with special projects; designing and producing complex documents, reports and presentations; collecting and preparing information for meetings with staff and outside parties; composing and preparing correspondence; maintaining contact lists; making travel arrangements; and completing expense and mileage reports.- Serve as the primary point of contact for internal and external constituencies on all matters pertaining to the CEO's, including those of a highly confidential or critical nature. Prioritize and determine appropriate course of action, referral, or response, exercising judgement to reflect CEO’s style and organization policy.- Work closely with the CEO's to keep them well informed of upcoming commitments and responsibilities,following up appropriately. Act as a "barometer," having a sense for the issues taking place in the environment and keeping the CEO's updated. Anticipate CEO’s needs in advance of meetings, conferences, etc.- Provide "gatekeeper" and "gateway" role, providing a bridge for smooth communication between the CEO's and staff, demonstrating leadership to maintain credibility, trust and support. Complete projects by assigning work to appropriate staff on behalf of the CEO's.
  • Beroepsopleiding Advocaten
    Opleidingscoördinator
    Beroepsopleiding Advocaten Aug 2019 - Mar 2020
    Bussum, Provincie Noord-Holland, Nederland
    The Beroepsopleiding Advocaten (BA) trains novice lawyers to become independent, expert and ethically acting legal professionals – the Trusted Advisor.The BA strives to be an answer to the latest and future developments in legal current affairs. Knowledge of and insight into the law and the skills needed to develop a good relationship with the client are central to the training. The core values ​​of the legal profession, the rules of conduct and the competency profile of the legal profession are the compass for deepening the professional attitude and professional ethics.Key responsibilities:- Checking and improving course material on logic and layout (handouts, scripts, syllabuses etc).- Building and maintaining online learning environments that belong to the training courses or training days.- Send the evaluations after a training and integrate them into reports.- Discover and implement points for improvement (from the evaluations, for example).- Answer questions from participants about the training or training days.- Organizing kick-off meetings and ensure together with the senior lecturers that the program is revised and that the deadlines are met.- Organizing and supporting a clinic to ensure that all trainers know what the script of a certain training day looks like.
  • Xcx International B.V.
    Personal Assistant To Ceo
    Xcx International B.V. Sep 2017 - Jul 2019
    Amersfoort, Provincie Utrecht, Nederland
    AVITANKEOLAE-WHEELS STUDIO LAB21VANDIJCKKey responsibilities:- Acting as a first point of contact, dealing with correspondence and phone calls.- Managing diaries and organising meetings and appointments, often controlling access to the CEO.- Booking and arranging travel, transport and accommodation organising events and conferences.- Reminding the CEO and other employees of important tasks and deadlines.- Typing, compiling and preparing reports, presentations and (legal) correspondence.- Managing databases and filing systems.- Implementing and maintaining procedures/administrative systems.- Liaising with staff, suppliers and clients.- Collating and filing expenses.
  • Kinderzwerfboek
    Regional Ambassador Kinderzwerfboek (Secundary Activity)
    Kinderzwerfboek Sep 2015 - Jan 2018
    Hilversum
    Kinderzwerfboek has enthusiastic ambassadors for the promotion of Kinderzwerfboek in their own region. Kinderzwerfboek is an initiative of the National Children's Fund and wants to give all children the opportunity to read. Books with a stray sticker can be left everywhere, kids can then take them, read them and let roam again.
  • Nexa Velo Advocaten
    Legal Secretary
    Nexa Velo Advocaten Sep 2015 - Sep 2017
    Utrecht En Omgeving, Nederland
    Nexa Velo Lawyers is a growing company with a new approach. The intimacy of a small office, combined with the quality of a top firm. Focused on the core; the most important legal needs of the entrepreneur. (National) top quality and experience along the lines of the large firms with a small scale dedication and service.In particular, providing high-quality commercial services while aimed at obtaining a growing market share, with increasing numbers of stable relationships to work with in a pleasant and professional atmosphere.From a prominent boutique location in Utrecht the teams of lawyers serve the full service business market with competitive rates. Key responsibilities: - Preparing court statements and forms.- Dictating Lawyers’ audio files and written notes.- Managing records, projects and calendars to make sure everything functions smoothly.- Transcribing and proofreading legal documents.- Indexing and updating pleadings and discovery binders.- Collecting and delivering documents.- Managing diaries and making travel arrangements for one or more Lawyers.- Supporting legal research and communicating with vendors, experts, Lawyers, opposing counsel and other staff.
  • Novagraaf
    Legal Administrative Assistant Intellectual Property
    Novagraaf Jan 2014 - Aug 2015
    Novagraaf is an international patent and trademark consultancy that advises clients on Intellectual Property strategy and management. Our expertise and day-to-day work includes advising on new ideas or new discoveries and inventions, and on strong brands, new brands or innovative new products. Whether trademarks, patents, domain names or designs, Novagraaf specialises in the protection and global management of Intellectual Property rights, including identifying abuse and acting decisively if and when infringements take place.Key responsibilities: - Providing legal and administrative support to consultants in the field of registrations and renewals of trademarks and designs, and the handling of conflicts therein. - Responsible for the administrative management of the IP portfolio of the department.- Correspondence with customers and international agents.- Follow-up on procedures and deadlines.
  • Regeldingen.Nu
    Owner
    Regeldingen.Nu Aug 2013 - Feb 2015
    Hilversum
    Regeldingen.nu provides administrative and organizing support to individuals en small entities.We help out with setting up an administration, all kinds of correspondence, organizing your events etc. Hire your temporary independent secretary now!
  • Programmaraad Hilversum / Cable Advisory Board Hilversum
    Member, Secretary And Treasurer (Secondary Activity)
    Programmaraad Hilversum / Cable Advisory Board Hilversum Jan 2011 - Dec 2013
    The Cable Advisory Board (Programmaraad) Hilversum is a group of nine cable users, appointed by the City Counsel in 2005 as a fair and equal representation for the citizens of Hilversum. The Board provides an, in principal binding, advice to cable company UPC on what radio- and tv channels are to be distributed on their analogue cable network.
  • Holender Ventures B.V.
    Trust Officer / Senior Client Manager
    Holender Ventures B.V. Dec 2005 - Dec 2013
    The Amsterdam office is engaged in business formation of companies in the Netherlands and in other foreign jurisdictions (including offshore). Moreover, it provides company secretary services to public companies traded in Israel, UK, Switzerland, etc., as well as to private companies and entities.Key responsibilities: - Day-to-day management of a portfolio of complex and non-complex structures from incorporation to liquidation. - Assessing the possible customer risk, customer research, screening for PEP, CTF, FATF and sanctions country lists and investigating customer behavior, for example in relation to a peer group and through anomaly detection.- Transaction monitoring and screening for suspicious or unusual transactions and detection of possible actions involving money laundering, terrorist financing, tax avoidance and evasion and corruption.- Assist with incorporations and share transfers of client companies in close co-operation with the client, notary, law firms and tax firms.- Appoint or dismiss management/supervisory directors, change of domicile of the company etc.- Draft shareholders and board resolutions, share premium contribution agreements, assignment agreements, management agreements, loan agreements, minutes of shareholders and board meetings, and proxies.- Building up a strong working relationship with international clients, notary, external advisors, banks, regulatory bodies and other relevant parties.- Review and audit of client files, to ensure that business operations are in accordance with regulatory and legal requirements. - Establish and maintain the client compliance portfolio in accordance with the rules and regulations of the Dutch Central Bank and/or related legislation.
  • Go Productions B.V.
    Executive Planner
    Go Productions B.V. Jan 2005 - Dec 2005
    Rental, sale and import of audiovisual equipment and services. For 35 years our expertise with which we support you to lift your project, brand and product to a next-level audiovisual solution. Together with you!The GO Group Audiovisual helps you to take that one extra step so that your audience has an unforgettable experience.Whether it concerns a product presentation, event, audio and visual communication, our experts are always ready for you.Key responsibilities:- Direct, coordinate and supervise the activities of full- and part time AV staff members including freelancers and subcontractors as required to successfully execute the assigned events.- Participate in the hiring and evaluation processes of the personnel.- Set the schedules and assign workload.- Provide information and guidance for the client in order to obtain accurate event specifications.- Effectively communicate information through written correspondence, oral communication and the preparation of callsheets to all crew members and the client.- Responsible for the company's fleet of cars and their maintenance.- Co-ordinate dry-hire.
  • Ruad Audiovisual Solutions B.V.
    Av Planner
    Ruad Audiovisual Solutions B.V. Jul 2004 - Dec 2004
  • European Communication Projects
    Planner
    European Communication Projects Jan 2004 - Jun 2004
  • Radio 10 Fm
    Sales Planner
    Radio 10 Fm Feb 2002 - Dec 2003
  • The Box Holland
    Pa And Office Manager
    The Box Holland May 2001 - Jan 2002

Eline J. Wansink Skills

Project Planning Marketing Sales Event Management Trust Services Global Client Management Human Resources Operations Management Crew Scheduling Planning Trust Management Key Account Management Media Planning Legal Assistance Microsoft Office Crew Coordination Office Administration Accounting Commercial Planning Broadcast Planning Broadcast Traffic Computer Aided Dispatch Dispatching Task Assignment

Eline J. Wansink Education Details

  • Charco & Dique
    Charco & Dique
    Compliance
  • Nlpo
    Nlpo
    Media
  • Proced
    Proced
    Studiebijeenkomst Boekenonderzoek
  • Mr. C.A.H. Bikkers
    Mr. C.A.H. Bikkers
    Compliance
  • Bhv
    Bhv
    Bedrijfshulpverlening
  • Lexlumen
    Lexlumen
    Digitaal Procederen: Kei Voor Juridisch Secretaresses
  • Ncoi
    Ncoi
    Gemiddeld Een 9,1
  • Instituut Voor Juridische Opleidingen
    Instituut Voor Juridische Opleidingen
    Roladministratie In Civiele Procedures
  • On-Nlp
    On-Nlp
    Daytraining Neuro-Linguistic Programming (Nlp)
  • Novagraaf Nederland
    Novagraaf Nederland
    Intellectueel Eigendom
  • Ncoi
    Ncoi
    8
  • Hogeschool Ncoi
    Hogeschool Ncoi
    Gemiddeld Een 7
  • Academie Voor Toegepaste Rechtswetenschappen
    Academie Voor Toegepaste Rechtswetenschappen
    Trust En Vakkennis Fiscaliteiten
  • Academie Voor Toegepaste Rechtswetenschappen
    Academie Voor Toegepaste Rechtswetenschappen
    Trust En Vakkennis Aansprakelijkheid En Zorgplicht Van Bestuurders
  • Srm Opleidingen En Trainingen
    Srm Opleidingen En Trainingen
    Mediaplanning
  • Srm Opleidingen En Trainingen
    Srm Opleidingen En Trainingen
    Basis Reclame

Frequently Asked Questions about Eline J. Wansink

What company does Eline J. Wansink work for?

Eline J. Wansink works for Rabobank

What is Eline J. Wansink's role at the current company?

Eline J. Wansink's current role is FEC CDD Analyst Business Clients Complex Legal and Corporate Structures.

What is Eline J. Wansink's email address?

Eline J. Wansink's email address is el****@****der.com

What schools did Eline J. Wansink attend?

Eline J. Wansink attended Charco & Dique, Nlpo, Proced, Mr. C.a.h. Bikkers, The Ministry Of Compliance, The Ministry Of Compliance, Bhv, Lexlumen, Ncoi, Instituut Voor Juridische Opleidingen, On-Nlp, Novagraaf Nederland, Ncoi, Hogeschool Ncoi, Academie Voor Toegepaste Rechtswetenschappen, Academie Voor Toegepaste Rechtswetenschappen, Srm Opleidingen En Trainingen, Srm Opleidingen En Trainingen.

What are some of Eline J. Wansink's interests?

Eline J. Wansink has interest in Social Services, Children, Civil Rights And Social Action, Education, Science And Technology, Disaster And Humanitarian Relief, Human Rights, Arts And Culture, Health.

What skills is Eline J. Wansink known for?

Eline J. Wansink has skills like Project Planning, Marketing, Sales, Event Management, Trust Services, Global Client Management, Human Resources, Operations Management, Crew Scheduling, Planning, Trust Management, Key Account Management.

Who are Eline J. Wansink's colleagues?

Eline J. Wansink's colleagues are Noelle Stephenson, A B, Jessica Santos Cetinich, Petra Van Wageningen, Benno Kuipers, Catalina Ramos, Felix Heerkens.

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