AeroLeads people directory · profile
Laura N. Email & Phone Number
Financieel Onderzoeker and Operationeel Specialist A
at
FIU-Nederland
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Financieel Onderzoeker and Operationeel Specialist A
Location
Amsterdam, North Holland, Netherlands
Company size
Who is Laura N.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Laura N. is listed as Financieel Onderzoeker and Operationeel Specialist A at FIU-Nederland, a company with 62 employees, based in Amsterdam, North Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Laura N..
Laura N. previously worked as Financieel Onderzoeker/Operationeel Specialist A at Fiu-Nederland and Analist/Onderzoeker at Riec Amsterdam Amstelland. Laura N. holds Master Of Science - Msc, Criminology, 8,3 - Cum Laude from Vrije Universiteit Amsterdam.
Company email context
Email format at FIU-Nederland
This section adds company-level context without repeating Laura N.'s masked contact details.
FIU-Nederland
Review company-level records connected to Laura N. before choosing the right outreach path.
Profile bio
About Laura N.
Laura N. is a Financieel Onderzoeker and Operationeel Specialist A at FIU-Nederland.
Current workplace
Laura N.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Fiu-Nederland
7 roles
Laura N. work experience
A career timeline built from the work history available for this profile.
Financieel Onderzoeker/Operationeel Specialist A
Current
Mar 2024 - Present
Analist/Onderzoeker
Bij het RIEC Amsterdam-Amstelland voerde ik criminaliteitsanalyses uit o.b.v. integrale informatie afkomstig van RIEC-partners. Deze casus- en fenomeenanalyses waren met name gericht op criminele geldstromen (ondergronds bankieren/money transfer organisations). De resultaten van mijn onderzoeken legde ik vast in intelligencebeelden of kennisdocumenten..
Jun 2019 - Mar 2024
Bar- En Keukenmedewerker
Café Katoen
Bij het leukste café van Amsterdam gewerkt!
Jan 2017 - Jun 2019
Crm-Medewerker
Iffc - Institute For Financial Crime.
Het Institute for Financial Crime (IFFC) is een onafhankelijke kennis- en netwerkorganisatie voor professionals op het gebied van Financieel-Economische Criminaliteit. Het instituut brengt verschillende spelers op het gebied van FEC-bestrijding en preventie bij elkaar en bevordert publiek-private samenwerking op dit terrein.Voor het IFFC onderhield ik de.
Jun 2017 - Sep 2017
Medewerker Klantacceptatie/Veiligheidszaken
Werkzaamheden o.a. gericht op controle van zakelijke klanten op actuele bedrijfsgegevens in de Kamer van Koophandel. Het controleren van match tussen klanten en personen die voorkomen op internationale sanctielijsten (terrorisme). Met behulp van OSINT vals positieve matches filteren. Opleiding Wft Basis afgerond (Wetgeving financieel toezicht, inc. Wwft)
Nov 2016 - Apr 2017
Scriptiestudent Rechtbank Amsterdam
Scriptie geschreven in opdracht van de Rechtbank Amsterdam afdeling familie- en jeugdzaken: "Sekse & Straftoemeting: In hoeverre is er verschil in de straftoemeting aan jongens en meisjes voor soortgelijke delicten?" - 8 Op basis van dossieronderzoek van strafdossiers over veroordeling van jongeren kwantitatief onderzoek uitgevoerd. Resultaten.
Apr 2016 - Jul 2016
Team & coworkers
Colleagues at FIU-Nederland
Other employees you can reach at fiu-nederland.nl. View company contacts for 62 employees →
KV
Kim Van Der Boog
Colleague at Fiu-Nederland
Voorschoten, South Holland, Netherlands, Netherlands
View →
AD
Anaelle De Briais Backer
Colleague at Fiu-Nederland
Culemborg, Gelderland, Netherlands, Netherlands
View →
RV
Rebecca Van Essen
Colleague at Fiu-Nederland
Amersfoort, Utrecht, Netherlands, Netherlands
View →
EE
Eva Elbers
Colleague at Fiu-Nederland
The Hague, South Holland, Netherlands, Netherlands
View →
JG
Jasper G.
Colleague at Fiu-Nederland
Netherlands, Netherlands
View →
ED
Eline De Groen
Colleague at Fiu-Nederland
Amsterdam, North Holland, Netherlands, Netherlands
View →
JL
Jan Leeflang
Colleague at Fiu-Nederland
Reeuwijk, South Holland, Netherlands, Netherlands
View →
FS
Fidase Se
Colleague at Fiu-Nederland
Cuiabá, Mato Grosso, Brazil, Brazil
View →
LD
Lindsey Den Braasem
Colleague at Fiu-Nederland
The Randstad, Netherlands, Netherlands
View →
SN
Shania Nabi
Colleague at Fiu-Nederland
Netherlands, Netherlands
View →
Kim Van Der Boog
Colleague at Fiu-Nederland
Voorschoten, South Holland, Netherlands, Netherlands
View →
AD
Anaelle De Briais Backer
Colleague at Fiu-Nederland
Culemborg, Gelderland, Netherlands, Netherlands
View →
RV
Rebecca Van Essen
Colleague at Fiu-Nederland
Amersfoort, Utrecht, Netherlands, Netherlands
View →
EE
Eva Elbers
Colleague at Fiu-Nederland
The Hague, South Holland, Netherlands, Netherlands
View →
JG
Jasper G.
Colleague at Fiu-Nederland
Netherlands, Netherlands
View →
ED
Eline De Groen
Colleague at Fiu-Nederland
Amsterdam, North Holland, Netherlands, Netherlands
View →
JL
Jan Leeflang
Colleague at Fiu-Nederland
Reeuwijk, South Holland, Netherlands, Netherlands
View →
FS
Fidase Se
Colleague at Fiu-Nederland
Cuiabá, Mato Grosso, Brazil, Brazil
View →
LD
Lindsey Den Braasem
Colleague at Fiu-Nederland
The Randstad, Netherlands, Netherlands
View →
SN
Shania Nabi
Colleague at Fiu-Nederland
Netherlands, Netherlands
View →
3 education records
Laura N. education
Master Of Science - Msc, Criminology, 8,3 - Cum Laude
Bachelor’S Degree, Criminology, 8
Bachelor, Bestuurskunde, Propedeuse
FAQ
Frequently asked questions about Laura N.
Quick answers generated from the profile data available on this page.
What company does Laura N. work for?
Laura N. works for FIU-Nederland.
What is Laura N.'s role at FIU-Nederland?
Laura N. is listed as Financieel Onderzoeker and Operationeel Specialist A at FIU-Nederland.
Where is Laura N. based?
Laura N. is based in Amsterdam, North Holland, Netherlands while working with FIU-Nederland.
What companies has Laura N. worked for?
Laura N. has worked for Fiu-Nederland, Riec Amsterdam Amstelland, Café Katoen, Iffc - Institute For Financial Crime., and Knab.
Who are Laura N.'s colleagues at FIU-Nederland?
Laura N.'s colleagues at FIU-Nederland include Kim Van Der Boog, Anaelle De Briais Backer, Rebecca Van Essen, Eva Elbers, and Jasper G..
How can I contact Laura N.?
You can use AeroLeads to view verified contact signals for Laura N. at FIU-Nederland, including work email, phone, and LinkedIn data when available.
What schools did Laura N. attend?
Laura N. holds Master Of Science - Msc, Criminology, 8,3 - Cum Laude from Vrije Universiteit Amsterdam.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Laura N. you were looking for.
View similar profiles
