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Lieven Stroobants is listed as AML Expert at Axepta BNP Paribas Benelux, a company with 12 employees, based in Hoeilaart, Flemish Region, Belgium. AeroLeads shows a matched LinkedIn profile for Lieven Stroobants.
Lieven Stroobants previously worked as Acquiring Specialist at Ingenico Group and CC Ambassador at Ingenico Group. Lieven Stroobants holds Secretary Languages, Secretary - Languages from Miniemeninstituut Leuven.
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I am a motivated and ambitious person who is always passionate. I am always eager to learn and I love speaking languages. I am a strong team player but can work independent as well.
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Brussels, Brussels Region, Belgium
As an AML Expert I work closely with the Risk manager and also approve onboarding of Medium and High Risk Merchants. Checking and investigating merchants when they're mentioned on sanction lists or when the UBO is a PEP. I also analyse and investigate incoming AML alerts which are done by a third party. One of the projects I am working on is the SIRON AML.
Brussels Area, Belgium
As an Acquiring Specialist my main tasks were the:-Handling all incoming requests from merchants in relation to their transactions. e.g.: "Why weren't the merchants paid out in time, why is there an additional fee included,..."-Handling all transaction related questions/challenges made sure I was involved in the risk investigation of them and handling.
Brussels Area, Belgium
As a Customer Care Ambassador my role here was to suppport the customers on an administrative- and technical level in relations to their transactional and/or contract related issues/questions for e-commerce. This via phone and/or e-mail. During my role:-I was the main point of contact for one of our biggest resellers (B2U) and I was a Collect Ambassador.
Brucargo, Flanders, Belgium
As a Customer Service Representative our main task was:-Anticipating on Informing the customers that their parcel was going to arrive later.-Search and provide solutions to satisfy the merchant as much as possible.This Position has helped and enhanced my solution minded skills.
Brussels Airport
Working at Brussels Airport, an international environment the main tasks as a Rental Sales Agent were:-Setting up rental agreements for customers-Follow up on administrative tasks such as making sure cars were returned in time and according to the rental agreement, -Making sure cars had enough "life" for our long term renters and switch them if.
Being the Admnistrative assistant the job included answering incoming phonecalls and transferring them to the right person. Keeping the archive of files up to date and in correct order.
Other employees you can reach at axepta.be. View company contacts for 12 employees →
Naura Hadine
Colleague at Axepta Bnp Paribas BeneluxKortenberg, Flemish Region, Belgium, Belgium
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EM
Evi Mullie
Colleague at Axepta Bnp Paribas BeneluxBeervelde, Flemish Region, Belgium, Belgium
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David Blasi
Colleague at Axepta Bnp Paribas BeneluxBrussels, Brussels Region, Belgium, Belgium
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Olivier Sauvage
Colleague at Axepta Bnp Paribas BeneluxBrussels Metropolitan Area, Belgium
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JK
Joël Kockerols
Colleague at Axepta Bnp Paribas BeneluxBrussels, Brussels Region, Belgium, Belgium
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AV
Ann Van De Veire
Colleague at Axepta Bnp Paribas BeneluxEvergem, Flemish Region, Belgium, Belgium
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AE
Anthony Emadafshar
Colleague at Axepta Bnp Paribas BeneluxHalle, Flemish Region, Belgium, Belgium
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PV
Peter Van Puyenbroeck
Colleague at Axepta Bnp Paribas BeneluxBrussels Metropolitan Area, Belgium
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Asem Pearl Nkumbi
Colleague at Axepta Bnp Paribas BeneluxBrussels, Brussels Region, Belgium, Belgium
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JN
Jeremy Nekkebroeck
Colleague at Axepta Bnp Paribas BeneluxSt-Pieters-Leeuw, Flemish Region, Belgium, Belgium
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Studied Secretary Languages. I was involved in projects with schools in Switzerland, Germany and Poland.
Quick answers generated from the profile data available on this page.
Lieven Stroobants works for Axepta BNP Paribas Benelux.
Lieven Stroobants is listed as AML Expert at Axepta BNP Paribas Benelux.
Lieven Stroobants is based in Hoeilaart, Flemish Region, Belgium while working with Axepta BNP Paribas Benelux.
Lieven Stroobants has worked for Axepta Bnp Paribas Benelux, Ingenico Group, Tnt, Sixt Rent A Car, and Verzekeringskantoor De Corte.
Lieven Stroobants's colleagues at Axepta BNP Paribas Benelux include Naura Hadine, Evi Mullie, David Blasi, Olivier Sauvage, and Joël Kockerols.
You can use AeroLeads to view verified contact signals for Lieven Stroobants at Axepta BNP Paribas Benelux, including work email, phone, and LinkedIn data when available.
Lieven Stroobants holds Secretary Languages, Secretary - Languages from Miniemeninstituut Leuven.
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