Richard D

Richard D Email and Phone Number

DFC Medior transaction monitoring analist @ ABN AMRO Bank N.V.
Amsterdam, NH, NL
Richard D's Location
Amsterdam, North Holland, Netherlands, Netherlands
About Richard D

Richard D is a DFC Medior transaction monitoring analist at ABN AMRO Bank N.V..

Richard D's Current Company Details
ABN AMRO Bank N.V.

Abn Amro Bank N.V.

View
DFC Medior transaction monitoring analist
Amsterdam, NH, NL
Website:
abnamro.nl
Employees:
25998
Richard D Work Experience Details
  • Abn Amro Bank N.V.
    Dfc Medior Transaction Monitoring Analist
    Abn Amro Bank N.V.
    Amsterdam, Nh, Nl
    View
  • Abn Amro Bank N.V.
    Dfc Transaction Monitoring Analyst
    Abn Amro Bank N.V. Mar 2021 - Present
    Amsterdam, Noord-Holland, Nederland
    My job includes analyzing AML signals and writing risk based assesments with experience in several business lines and scenario's, including cryptobased signals. Furthermore i have experience in coaching and training new co-workers.
    View
  • Nielsen Media Research
    Data Entry Operator
    Nielsen Media Research Aug 2019 - Mar 2021
    View
  • Uwv
    Uitkeringsdeskundige Faillissementen
    Uwv Aug 2018 - Feb 2019
    Amsterdam, Noord-Holland, Nederland
    View

Richard D Education Details

Frequently Asked Questions about Richard D

What company does Richard D work for?

Richard D works for Abn Amro Bank N.v.

What is Richard D's role at the current company?

Richard D's current role is DFC Medior transaction monitoring analist.

What schools did Richard D attend?

Richard D attended Universiteit Van Amsterdam.

Who are Richard D's colleagues?

Richard D's colleagues are Diana Van De Weerd, Rens Vermeer Msc Ra Cia Cisa, Shantavia Williams, Yashan Pang, Dds Fdd, Corine Van De Camp, Anne-Marij De Koning.

Not the Richard D you were looking for?

View similar profiles

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.