AeroLeads people directory · profile

Judith Achieng Email & Phone Number

Risk Management , Anti-Money Laundering and Finance Specialist at Triodos Bank
Location: Netherlands, Netherlands, Netherlands 5 work roles 9 schools
LinkedIn matched
✓ Verified May 2026 3 data sources Profile completeness 100%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Risk Management , Anti-Money Laundering and Finance Specialist
Location
Netherlands, Netherlands, Netherlands
Company size

Who is Judith Achieng? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Judith Achieng is listed as Risk Management , Anti-Money Laundering and Finance Specialist at Triodos Bank, a company with 1229 employees, based in Netherlands, Netherlands, Netherlands. AeroLeads shows a matched LinkedIn profile for Judith Achieng.

Judith Achieng previously worked as Anti-Money Laundering Analyst at Triodos Bank and Assistant Finance Controller at Fast Lane Benelux B.V. Judith Achieng holds Msc. International Economics And Entreprenuership, Economics from Utrecht University.

Company email context

Email format at Triodos Bank

This section adds company-level context without repeating Judith Achieng's masked contact details.

Triodos Bank

Review company-level records connected to Judith Achieng before choosing the right outreach path.

Profile bio

About Judith Achieng

Ik zie mijzelf als een denker met een liefde voor cijfers en probleem oplossingen. Financiëen en risico management vormen een groot deel van mijn interesse, opleidings niveau en ervaring.In het verleden heb ik met succes het krediet-, operationele, liquiditeits- en algehele risico voor ongeveer 20 bankfilialen in Kenia beheerd. Om taken succesvol te voltooien, moest ik gegevens, tijd en mensen (medewerkers, verschillende managementcomités, klanten en toezichthouders) beheren. Dit gebied vertegenwoordigd mijn grootste vaardigheden. Ik begrijp het belang van gegevens bij de besluitvorming. Door het fysiek verzamellen van gegevens, ter plaatse, en het verwerken van informatie (kwalitatief / kwantitatief) kan ik oplossingen bieden over maatregelen met betrekking tot risicoportfolio, resultaten van stresstests en inkomensverlies. Ik heb hierbij ervaring opgedaan met diverze computersystemen zoals: Microsoft office suite,Core Banking Systems ( Bankers realm en Flexcube),Anti monely Laundering System ( AMLock) ,Finance System (Exact), Project Management system (Eman) etc.Ook ben ik erg snel van begrip als het gaat om het werken met, voor mij, nieuwe computer systemen.Ik ben goed in staat om prioriteit aan taken te stellen (soms multitasken) en om taken binnen afgesproken tijdlijnen te voltooien. Dit kan ik heel goed zelfstandig maar ook prima in teamverband.Voor mij persoonlijk, zijn winst en omzet belangrijk, met het sociale- en milieu vriendelijke gebied (People, Planet, Profit) in gedachte houdend.

Listed skills include Anti Money Laundering And Countering Terrorism Financing, Financial Crimes Investigations, Credit Risk, Enterprise Risk Management, and 18 others.

Current workplace

Judith Achieng's current company

Company context helps verify the profile and gives searchers a useful next step.

Triodos Bank
Triodos Bank
Risk Management , Anti-Money Laundering and Finance Specialist
zeist, utrecht, netherlands
Website
Employees
1229
AeroLeads page
5 roles

Judith Achieng work experience

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

Anti-Money Laundering Analyst

Current
Dec 2019 - Present

Assistant Finance Controller

Fast Lane Benelux B.V

Utrecht Area, Netherlands

Work in finance department (a/c payable&receivable) for the B.V and its 5 related companies i.e. Ishare, Learnwise, Learn2be, Fastlane Nederland and Learnwise Holding. I also reconcile the project accounts to find and resolve anomalies. I additionally take on the role of Project Cost control where i analyze project costs,revenue and margins to enable.

Oct 2017 - Jun 2019

Risk Manager

Daraja Microfinance Bank

Narobi, Kenya

Setting up the risk department where i managed bank wide risks including credit portfolio, operational,liquidity etc. and established the anti-money laundering and function within the Bank. Additional I worked to implement the banks Business Continuity Plan and communicated status updated and recommendations to Board Risk Committee on a quarterly Basis.

Nov 2015 - Aug 2016

Assistant Manager : Internal Audit

Conducting Internal Audits for the Banks 20 branches and Head office departments including Credit,Operations,Finance. Additionally, I communicated the audit findings to Board Audit Committees and Full Board on a quarterly basis.

Oct 2014 - Oct 2015

Risk Management And Compliance Officer

Kenya

Managing Bank wide risk as well as collaboratively developing internal policies and procedures and monitoring compliance to internal & external (regulatory) requirements and recommending /implementing corrective/risk management strategies.

Aug 2012 - Oct 2015
Team & coworkers

Colleagues at Triodos Bank

Other employees you can reach at triodos.com. View company contacts for 1229 employees →

9 education records

Judith Achieng education

Risk Management, Risk Management

Association Of Microfinance Institutions

Microfinance Training Of Trainers Blended Learning Course, Finance, General

Global Development Learning Network

Course collaboration between Asian Development Bank Institute,China Development Bank and Tokyo Development Learning Center offered through.

Bachelor Of Commerce And Business Administration (Finance), Commerce And Business Administration (Finance)

Jommo Kenyatta University , Kenya

commerce and business administration (Finance)

Business Information Technology, Business Information Technology, Distinction

Jommo Kenyatta University, Kenya

Education record

Education record

FAQ

Frequently asked questions about Judith Achieng

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

What company does Judith Achieng work for?

Judith Achieng works for Triodos Bank.

What is Judith Achieng's role at Triodos Bank?

Judith Achieng is listed as Risk Management , Anti-Money Laundering and Finance Specialist at Triodos Bank.

Where is Judith Achieng based?

Judith Achieng is based in Netherlands, Netherlands, Netherlands while working with Triodos Bank.

What companies has Judith Achieng worked for?

Judith Achieng has worked for Triodos Bank, Fast Lane Benelux B.V, Daraja Microfinance Bank, and Rafiki Microfinance Bank.

Who are Judith Achieng's colleagues at Triodos Bank?

Judith Achieng's colleagues at Triodos Bank include Fanny Ide, Marian Van Dijk, Michiel Wijnbergh, Lianne Terpstra, and Luis Fernandez.

How can I contact Judith Achieng?

You can use AeroLeads to view verified contact signals for Judith Achieng at Triodos Bank, including work email, phone, and LinkedIn data when available.

What schools did Judith Achieng attend?

Judith Achieng holds Msc. International Economics And Entreprenuership, Economics from Utrecht University.

What skills is Judith Achieng known for?

Judith Achieng is listed with skills including Anti Money Laundering And Countering Terrorism Financing, Financial Crimes Investigations, Credit Risk, Enterprise Risk Management, Auditing, Finance, Critical Thinking, and Risk Management.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Judith Achieng you were looking for.

View similar profiles