Ruud Hamers Email & Phone Number
Who is Ruud Hamers? Overview
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Ruud Hamers is listed as Managing Partner | Fraud and KYC Investigator at Risk Solutions - Caribbean - Suriname - Nederland, a with 2 employees, based in Willemstad, Curacao, United States. AeroLeads shows a matched LinkedIn profile for Ruud Hamers.
Ruud Hamers previously worked as Managing Partner | Fraud and KYC Investigator at Risk Solutions Caribbean and Managing Partner | Fraud (EMTP) and KYC and CDD Investigator at Risk Solutions - Caribbean - Suriname - Nederland. Ruud Hamers studied at Politieacademie.
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About Ruud Hamers
(NL) Risk Solutions Caribbean (RSC) is een zakelijke dienstverlener. Wij verrichten objectief en onafhankelijk onderzoek naar onrechtmatigheden binnen organisaties. Daarnaast ondersteunen wij organisaties bij hun wettelijk verplichte taken op het gebied van compliance. Tot slot houden wij ons bezig met wetenschappelijk onderzoek, advies en onderwijs op het terrein van criminaliteit en de bestrijding daarvan.Het management van RSC wordt gevormd door Mr. Simone van der Zee EMTP en Ruud Hamers EMTP. Indien noodzakelijk maken wij gebruik van deskundige partners uit ons netwerk. Wij zijn relevant geschoold en hebben ruime ervaring opgedaan bij publieke en private organisaties. Een gerechtvaardigd belang, subsidiariteit, proportionaliteit, wederhoor, integriteit, onafhankelijkheid, objectiviteit en geheimhouding zijn voor ons leidende begrippen. RSC heeft van het Nederlandse Ministerie van Justitie en Veiligheid een vergunning (POB 1882) verkregen voor het uitvoeren van onderzoekswerkzaamheden.(ENG) Risk Solutions Caribbean (RSC) is a business service provider. We conduct objective and independent investigations into irregularities within organizations. Additionally, we support organizations in fulfilling their legally required compliance obligations. Lastly, we engage in scientific research, advisory, and educational activities in the field of crime and its prevention.RSC's management is formed by Mr. Simone van der Zee EMTP and Ruud Hamers EMTP. When necessary, we work with expert partners from our network. We are appropriately educated and have extensive experience within both public and private organizations. Our guiding principles are legitimate interest, subsidiarity, proportionality, correct to reply, integrity, independence, objectivity, and confidentiality. RSC has obtained a license (POB 1882) from the Dutch Ministry of Justice and Security to conduct investigative work.
Ruud Hamers's current company
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Ruud Hamers work experience
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Managing Partner | Fraud (Emtp) And Kyc And Cdd Investigator
Managing Partner | Investigator (Emtp) | Compliance Advisor
Diverse Functies In De Opsporing
Ruud Hamers education
Education record
Education record
Education record
Education record
Education record
Frequently asked questions about Ruud Hamers
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What company does Ruud Hamers work for?
Ruud Hamers works for Risk Solutions - Caribbean - Suriname - Nederland.
What is Ruud Hamers's role at Risk Solutions - Caribbean - Suriname - Nederland?
Ruud Hamers is listed as Managing Partner | Fraud and KYC Investigator at Risk Solutions - Caribbean - Suriname - Nederland.
Where is Ruud Hamers based?
Ruud Hamers is based in Willemstad, Curacao, United States while working with Risk Solutions - Caribbean - Suriname - Nederland.
What companies has Ruud Hamers worked for?
Ruud Hamers has worked for Risk Solutions Caribbean, Risk Solutions - Caribbean - Suriname - Nederland, Risk Solutions Caribbean Bv, and Diverse Publiek En Private Organisaties.
How can I contact Ruud Hamers?
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What schools did Ruud Hamers attend?
Ruud Hamers studied at Politieacademie.
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