Eline J. Wansink Email & Phone Number
@holender.com
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Eline J. Wansink is listed as FEC CDD Analyst Business Clients Complex Legal and Corporate Structures at Rabobank, a with 48373 employees, based in Netherlands. AeroLeads shows a work email signal at holender.com and a matched LinkedIn profile for Eline J. Wansink.
Eline J. Wansink previously worked as FEC CDD Analyst Complex Legal and Corporate Structures at Rabobank and Owner at One Sync. Eline J. Wansink holds Herkomst En Bestemming Van De Middelen, Compliance from Charco & Dique.
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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.
Listed skills include Project Planning, Marketing, Sales, Event Management, and 20 others.
Eline J. Wansink's current company
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Eline J. Wansink work experience
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Fec Cdd Analyst Complex Legal And Corporate Structures
CurrentRabobank 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.
Radio (Co)-Host & Producer & Newscaster
Current(Co)-host and producer NH Gooi Zaterdag and De Lunchclub. Newscaster.
Trust Officer / Accountmanager
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.
Personal Assistant To Ceo'S
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.
Opleidingscoördinator
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.
Personal Assistant To Ceo
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.
Regional Ambassador Kinderzwerfboek (Secundary Activity)
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.
Legal Secretary
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.
Legal Administrative Assistant Intellectual Property
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.
Owner
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!
Member, Secretary And Treasurer (Secondary Activity)
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.
Trust Officer / Senior Client Manager
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.
Executive Planner
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.
Av Planner
Planner
Sales Planner
Pa And Office Manager
Colleagues at Rabobank
Other employees you can reach at rabobank.nl. View company contacts for 48373 employees →
Daniel Nieuwpoort
Colleague at RabobankRotterdam, South Holland, Netherlands
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RK
Raymond Kienhuis
Colleague at RabobankGreater Enschede Area, Netherlands
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CG
Chantal G.
Colleague at RabobankHoorn, North Holland, Netherlands
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FB
Floortje-Leylani Buijse
Colleague at RabobankEindhoven, North Brabant, Netherlands
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WS
Winston Struiken
Colleague at RabobankAmsterdam, North Holland, Netherlands
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VR
Vincent Ruis
Colleague at RabobankNijmegen, Gelderland, Netherlands
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RB
R B
Colleague at RabobankLondon, England, United Kingdom
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RR
René Roolvink
Colleague at RabobankHoogland, Utrecht, Netherlands
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JV
Jasper V.
Colleague at RabobankThe Randstad, Netherlands
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SH
Sandra Hurkmans - Stuut
Colleague at RabobankThe Randstad, Netherlands
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Eline J. Wansink education
Herkomst En Bestemming Van De Middelen, Compliance
Authentiek Presenteren, Media
Studiebijeenkomst Boekenonderzoek
Cursus Basis Fiscaal, Compliance
Risk Awareness, Compliance
Klantonderzoek, Compliance, 100%
Bedrijfshulpverlening
Digitaal Procederen: Kei Voor Juridisch Secretaresses
Mhbo Personeelsmanagement, Gemiddeld Een 9,1
Roladministratie In Civiele Procedures
Daytraining Neuro-Linguistic Programming (Nlp)
Basiscursus Intellectueel Eigendom, Intellectueel Eigendom
Associatie Praktijkdiploma Basiskennis Boekhouden (Bkb®)., 8
Hbo, Management, Organisatie En Recht, Gemiddeld Een 7
Trust En Vakkennis Fiscaliteiten
Trust En Vakkennis Aansprakelijkheid En Zorgplicht Van Bestuurders
Mediaplanning
Basis Reclame
Frequently asked questions about Eline J. Wansink
Quick answers generated from the profile data available on this page.
What company does Eline J. Wansink work for?
Eline J. Wansink works for Rabobank.
What is Eline J. Wansink's role at Rabobank?
Eline J. Wansink is listed as FEC CDD Analyst Business Clients Complex Legal and Corporate Structures at Rabobank.
What is Eline J. Wansink's email address?
AeroLeads has found 1 work email signal at @holender.com for Eline J. Wansink at Rabobank.
Where is Eline J. Wansink based?
Eline J. Wansink is based in Netherlands while working with Rabobank.
What companies has Eline J. Wansink worked for?
Eline J. Wansink has worked for Rabobank, One Sync, Nh Gooi, Erez Corporate Service B.V., and 123Inkt.Nl.
Who are Eline J. Wansink's colleagues at Rabobank?
Eline J. Wansink's colleagues at Rabobank include Daniel Nieuwpoort, Raymond Kienhuis, Chantal G., Floortje-Leylani Buijse, and Winston Struiken.
How can I contact Eline J. Wansink?
You can use AeroLeads to view verified contact signals for Eline J. Wansink at Rabobank, including work email, phone, and LinkedIn data when available.
What schools did Eline J. Wansink attend?
Eline J. Wansink holds Herkomst En Bestemming Van De Middelen, Compliance from Charco & Dique.
What skills is Eline J. Wansink known for?
Eline J. Wansink is listed with skills including Project Planning, Marketing, Sales, Event Management, Trust Services, Global Client Management, Human Resources, and Operations Management.
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