Lisa K. Email & Phone Number

Amsterdam, NH, NL

Amsterdam, Noord-Holland, Nederland

Responsibilities include diligent evaluation of both new and existing clients to investigate any relevant negative media exposure, inclusion on sanction lists and PEP involvement. My primary focus lies on corporate clients characterized by a higher degree of risk. Additionally, I contribute to the development of MI dashboards, which are utilized during.

Amsterdam, North Holland, Netherlands

In my role I proactively mitigated the risk of fraudulent activities by conducting in-depth assessments using various systems to identify any potential suspicious transactions or other banking-related actions. In addition, I implemented preventive measures and provided guidance to victims of fraud.

Amsterdam

My duties included, among other things, investigating and combating online fraud, handling police requests, and customer contact.

Diemen

My tasks included handling account blocks and determining whether they may be released, as well as providing customer service.

Lisbon Area, Portugal

Responsible for placing interns at companies worldwide and providing customer service. Also involved in content marketing and wrote my Bachelor's thesis here which included a marketing communications plan.

Amsterdam Area, Netherlands

Aquatech Global Events is the platform for professionals in the world of water technology, organizing inspiring events in Amsterdam, China and Mexico. I assisted the Aquatech team with international account management, customer relationship management activities and market research.

Bachelor Of Business Administration (Bba), International Business

Activities and Societies: Excellence program, and helped establishing a student company as part of the study program. Obtained BBA degree.

Exchange, International Business

Attended the University of Ottawa as an exchange student and followed the subjects: International Business, Operations Management.

American High School Degree, Foreign Exchange

Activities and Societies: Volleyball, Track Attended South Platte High School after graduating in the Netherlands. I was a foreign.

High School Degree, Havo

Degree in secondary general education, economics and society track