Luuk B.

Luuk B. Email and Phone Number

Financial Crime Officer - Bitvavo @ Bitvavo
Luuk B.'s Location
Amsterdam, North Holland, Netherlands, Netherlands
About Luuk B.

Luuk B. is a Financial Crime Officer - Bitvavo at Bitvavo. They is proficient in Engels. Colleagues describe them as "Luuk is a unique and dedicated person to work with. He can combine laughter with hard work and contributed a lot to my development during his stay at Payconiq."

Luuk B.'s Current Company Details
Bitvavo

Bitvavo

View
Financial Crime Officer - Bitvavo
Luuk B. Work Experience Details
  • Bitvavo
    Financial Crime Officer
    Bitvavo Sep 2024 - Present
    Amsterdam, Noord-Holland, Nederland
  • Handelsbanken
    Senior Anti-Money Laundering Consultant (Scenario Backtesting En Tuning)
    Handelsbanken Apr 2022 - Oct 2024
  • Rabobank Groep
    Anti-Money Laundering Analyst
    Rabobank Groep Nov 2019 - Apr 2022
  • Payconiq
    Operations Risk Specialist
    Payconiq May 2017 - Nov 2019
    Amsterdam En Omgeving, Nederland
  • Rbs
    Client Advisor
    Rbs Jan 2012 - May 2017
    Rotterdam En Omgeving, Nederland
    I serviced companies as ; The Dutch Government, FrieslandCampina, General Electric and UWV. I assisted those clients with complex cashflow structures, and gave also the support for Electronic Banking. But besides this, I also did the account maintenance. Which means that I implemented new products for those clients. For those projects I worked in project teams, with a lot of different participants and departments. Together we solved and answered the problems and needs of the treasury departments of the clients.
  • Ilge Subscription Management
    Project Member
    Ilge Subscription Management Jun 2011 - Dec 2011
    Amsterdam En Omgeving, Nederland
    Implementation of a new magazine database;Internal restructuring for system optimizationHandle external complaints
  • Promopodium Bv
    Assistant-Accountant
    Promopodium Bv Jan 2011 - May 2011
    Amsterdam En Omgeving, Nederland
    G/l account management and restructuring;Restructuring pay runs/payments with creditors;Handle external complaints accounts receivable and payable.
  • Mattel, Inc.
    Financial Representative
    Mattel, Inc. Jun 2010 - Dec 2010
    Amsterdam En Omgeving, Nederland
    AR / AP employee;Preparation of monthly and weekly reports;Customers contact regarding payments.
  • Concorde Group
    Billing Assistant
    Concorde Group Apr 2010 - Jun 2010
    Amsterdam En Omgeving, Nederland
    Billing support interpreters;Processing invoices interpreters;Assist with Payment runs.
  • Several Companies
    Several Functions
    Several Companies Mar 2007 - Mar 2010
    Amsterdam En Omgeving, Nederland
    Organisation: Columbus Travelmagazine, Haarlem NL.Period 09/2009 – 03/2010.Function Internship, supporting journal and internet editors.Activities • Improve writing skills and to gain experience in producing quantitative texts with quality;• Daily providing content.Organisation: Skyborn B.V. , Haarlem NL.Period 04/2009 – 07/2009.Function Bachelor thesis; marketing-/communicationplan for music platformActivities • Draw up a communication plan and its implementation for the music brand Skyborn; • Description and justification of the communication means (online and offline).Organisation: GGD Amsterdam NL.Period 08/2008 – 04/2009.Function Employee administrationActivities • Administrative work; record meetings, office management and the handling of queries and complaints.Organisation: Skyborn B.V. , Haarlem NL.Period 10/2007 – 04/2008.Function InternshipActivities • A market research for a new digital and physical magazine. Set up a of a concept for a music magazine. This Set up was adopted and went into production.Organisation: CarChannel tv, Hilversum NL.Period 03/2007 – 07/2007.Function InternshipActivities • During this internship worked at all facets of television programmes. I supported the desk editors, but in addition also the production on shooting days and during assembly. I made two programs entirely, and one of it have been shown on tv.

Luuk B. Education Details

Frequently Asked Questions about Luuk B.

What company does Luuk B. work for?

Luuk B. works for Bitvavo

What is Luuk B.'s role at the current company?

Luuk B.'s current role is Financial Crime Officer - Bitvavo.

What schools did Luuk B. attend?

Luuk B. attended Hogeschool Van Amsterdam, Valuas College.

Not the Luuk B. you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.