Julius Hoffmann Email & Phone Number

Amsterdam, Nh, Nl

Amsterdam, North Holland, Netherlands

- Conducting AML policy reviews to ensure compliance with current regulatory standards- Performing quality assurance on CDD processes to maintain high standards of accuracy and regulatory adherence- Developing and performing training programs for new joiners and colleagues- Collaborating with cross-functional teams to implement effective risk management procedures

- Screening and onboarding of new and existing microcredit applicants- Development of a new scoring procedure for the screening of users- Research and analysis of data for the development of new participating countries- Contributing to the yearly progress report of the project

Tutor of an undergraduate Finance course at Maastricht University. Guidance of three tutorial groups.

Working as an intern at Pagemachine, I learned the basics of web page design working with the content management system TYPO3. Among other tasks, I was responsible for the maintenance of existing web pages and was involved in customer support and the planning of new web pages and the internet appearances of new customers.

Master Of Science - Ms, Msc Economics And Strategy In Emerging Markets

MSc Program offered in cooperation between the UM School of Business and Economics and the United Nations University-Maastricht Economic.

Master Of Science - Ms, Economics And Strategy In Emerging Markets

Activities and Societies: Teaching for Finance Department of Maastricht University (undergraduate level), Project with United Nations.

Bachelor Of Science - Bs, International Business And Economics

Activities and Societies: Specialisation in Emerging Markets and Finance MARBLE (Maastricht Research-Based Learning) Excellence Program.