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Jan-Willem Havelaar Email & Phone Number

First Line Monitoring analist at de Volksbank
Location: Rotterdam, South Holland, Netherlands 10 work roles 2 schools
1 work email found @ing.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Current company
de Volksbank
Role
First Line Monitoring analist
Location
Rotterdam, South Holland, Netherlands
Company size
1954 employees

Who is Jan-Willem Havelaar? Overview

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Quick answer

Jan-Willem Havelaar is listed as First Line Monitoring analist at de Volksbank, a company with 1954 employees, based in Rotterdam, South Holland, Netherlands. AeroLeads shows a work email signal at ing.com and a matched LinkedIn profile for Jan-Willem Havelaar.

Jan-Willem Havelaar previously worked as Quality Checker at De Volksbank and Freelancer Quality Checker / Consultant FEC/CDD/KYC at Work From Home Consulting. Jan-Willem Havelaar holds Bachelor Of Economis (B.Ec.), Management, Economie En Recht - International Management from Hogeschool Inholland.

Company email context

Email format at de Volksbank

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{first_initial}{last}@ing.com
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Profile bio

About Jan-Willem Havelaar

Als ervaren Quality Checker KYC/CDD bij toonaangevende banken, coach ik teams, analyseer risico’s en verbeter processen. Ik sta garant voor uitmuntendheid en ben plug-and-play inzetbaar.Ik heb ruime ervaring met controleren en schrijven van full scope onderzoeken van zowel natuurlijke personen als zakelijke klanten met verschillende risicoclassificaties en uiteenlopende risico's als crypto, commercieel vastgoed, contante opnames & stortingen, geografie, zakelijke activiteiten, PEP en adverse media i.c.m. uitvoerige transactieanalyses. Daarnaast fungeerde ik als vraagbaak in teams van 10 tot 15 analisten waarbij er tevens voldoende aandacht was voor persoonlijke coaching en verhogen van kennisniveau (o.a. middels verzorgen van interactieve kennissessies met concrete en praktisch toepasbare verbeterpunten uit rode draden).

Listed skills include Economics, Stock Market, Dutch, English, and 7 others.

Current workplace

Jan-Willem Havelaar's current company

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de Volksbank
De Volksbank
First Line Monitoring analist
Rotterdam, ZH, NL
Website
devolksbank.nl
Employees
1954
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10 roles

Jan-Willem Havelaar work experience

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

First Line Monitoring Analist

De Volksbank

Rotterdam, ZH, NL

Quality Checker

Current
De Volksbank

Utrecht, Utrecht, Nederland

Sep 2024 - Present

Freelancer Quality Checker / Consultant Fec/Cdd/Kyc

Current
Work From Home Consulting

Rotterdam, Zuid-Holland, Nederland

Apr 2024 - Present

Quality Checker Kyc/Cdd

Deloitte

Rotterdam, Zuid-Holland, Nederland

  • Uitvoeren van kwaliteitscontroles op EDR dossiers welke voortkomen uit triggers en eerder onderzoek door Transactiemonitoring en bestaan uit (complexen van) zowel personen als ondernemingen waarbij het rekeninggebruik.
  • Coachen van team van 12 analisten en fungeren als vraagbaak
  • Ondersteunen van de POD lead en verzamelen van rode draden
Jan 2024 - Apr 2024

Quality Checker Kyc/Cdd

Abn Amro Bank N.V.

Amersfoort, Utrecht, Nederland

  • Ruim 1.800 PR/ODD/EDR en remediation dossiers gecontroleerd van natuurlijke en zakelijke klanten met risico’s als commercieel vastgoed, cash intensive business, crypto, landenrisico’s, adverse media en transacties.
  • Actief coachen van een team van 8 analisten in het schrijven van kwalitatieve dossiers, verhogen van effectiviteit en sturen op doelstellingen
  • Lid van stakeholderoverleg omtrent besluitvorming hoog risicodossiers
  • Herkennen van rode draden en bespreken in kwaliteitssessies
  • Diverse teamleadtaken (o.a. vaststellen, monitoren en verantwoorden van doelstellingen, monitoren van klantcontacttraject en voortgang van dossiers, etc.)
Jul 2021 - Jan 2024

Junior Kyc/Cdd Analist

Abn Amro Bank N.V.

Amersfoort, Utrecht, Nederland

  • Binnen 3 maanden gepromoveerd wegens 74 goedgekeurde dossiers
  • Schrijven van risicoanalyse aan de hand van bevindingen en opmaken van hoogwaardig en volledig CDD dossier
  • Verzamelen en analyseren van bekende informatie
  • Raadplegen van interne en externe bronnen
  • Mondeling uitvragen van relevante achtergrondinformatie bij de klant
Mar 2021 - Jun 2021

Customer Loyalty Member Belegging (Investment)

Ing

Amsterdam

Working as a customer loyalty member for ING Investing means completing several operational tasks as listed below, in this particular case mainly trades that have not been properly executed and have to be sorted out. Additionally, checking trades for market abuse was a small yet important responsibility. Furthermore, answering phonecalls from customers as.

Oct 2019 - Feb 2020

Adviseur Dagelijkse Bankzaken

Ing Nederland

Dordrecht

Het onderhouden van het contact met bezoekers aan ING kantoren en hen adviseren bij thema's die dagelijks aan de orde zijn. Dit kan gaan over hoe de risico's op schade af te dekken, welk betaalproduct het meest passend is, het begeleiden van de klant naar digitaal bankieren en hoe vermogen op te bouwen voor de toekomst.Daarnaast als Product Owner van mijn.

Jul 2016 - Sep 2019

General Manager

Havelaar Moerkapelle Bv

Moerkapelle

 Determining customer conditions & benefits  Responsible for ad campaigns and other marketing activities  Setting up and maintaining website  Responsible for managing stock inventory  Establishing and maintaining contact with suppliers  Negotiating with suppliers on conditions & benefits  Supervising interns

Jan 2012 - Dec 2015

Sales Representative

K.A. Havelaar & Zn. Bv

 Selling products and advising customers  Resupplying stock inventory

Aug 2003 - Dec 2011
Team & coworkers

Colleagues at de Volksbank

Other employees you can reach at devolksbank.nl. View company contacts for 1954 employees →

AS Armin Shokri Kalisa Armin Shokri Kalisa Colleague at De Volksbank Almere, Flevoland, Netherlands, Netherlands View → AV Anton Van Beuzekom Anton Van Beuzekom Colleague at De Volksbank Arnhem-Nijmegen Region, Netherlands View → TH Tessa Havenaar Tessa Havenaar Colleague at De Volksbank Leiden, South Holland, Netherlands, Netherlands View → NL Naftali Lindwer Naftali Lindwer Colleague at De Volksbank Amsterdam, North Holland, Netherlands, Netherlands View → LB Linsy Boselie Linsy Boselie Colleague at De Volksbank Best, North Brabant, Netherlands, Netherlands View → LR Laura Roverts Martini Laura Roverts Martini Colleague at De Volksbank The Randstad, Netherlands, Netherlands View → CH Christel Hendriks Christel Hendriks Colleague at De Volksbank Nijmegen, Gelderland, Netherlands, Netherlands View → RV Ron Vinck Ron Vinck Colleague at De Volksbank Ede, Gelderland, Netherlands, Netherlands View → JG Joske Groneschild Joske Groneschild Colleague at De Volksbank The Randstad, Netherlands, Netherlands View → MD Martin De Groot Martin De Groot Colleague at De Volksbank Almere, Flevoland, Netherlands, Netherlands View →
2 education records

Jan-Willem Havelaar education

Bachelor Of Economis (B.Ec.), Management, Economie En Recht - International Management

Hogeschool Inholland

Activities and Societies: Co-founded a so called mini company (International) marketing skills  Macro-economics  Market researching .

Havo, Economie En Maatschappij

Oranje Nassau College Zoetermeer
FAQ

Frequently asked questions about Jan-Willem Havelaar

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

What company does Jan-Willem Havelaar work for?

Jan-Willem Havelaar works for de Volksbank.

What is Jan-Willem Havelaar's role at de Volksbank?

Jan-Willem Havelaar is listed as First Line Monitoring analist at de Volksbank.

What is Jan-Willem Havelaar's email address?

AeroLeads has found 1 work email signal at @ing.com for Jan-Willem Havelaar at de Volksbank.

Where is Jan-Willem Havelaar based?

Jan-Willem Havelaar is based in Rotterdam, South Holland, Netherlands while working with de Volksbank.

What companies has Jan-Willem Havelaar worked for?

Jan-Willem Havelaar has worked for De Volksbank, Work From Home Consulting, Deloitte, Abn Amro Bank N.V., and Ing.

Who are Jan-Willem Havelaar's colleagues at de Volksbank?

Jan-Willem Havelaar's colleagues at de Volksbank include Armin Shokri Kalisa, Anton Van Beuzekom, Tessa Havenaar, Naftali Lindwer, and Linsy Boselie.

How can I contact Jan-Willem Havelaar?

You can use AeroLeads to view verified contact signals for Jan-Willem Havelaar at de Volksbank, including work email, phone, and LinkedIn data when available.

What schools did Jan-Willem Havelaar attend?

Jan-Willem Havelaar holds Bachelor Of Economis (B.Ec.), Management, Economie En Recht - International Management from Hogeschool Inholland.

What skills is Jan-Willem Havelaar known for?

Jan-Willem Havelaar is listed with skills including Economics, Stock Market, Dutch, English, Marketing Communications, Business Analysis, Teamwork, and Social Media.

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