Ruud Hamers

Ruud Hamers Email and Phone Number

Managing Partner | Fraud (EMTP) and KYC and CDD Investigator @ Risk Solutions - Caribbean - Suriname - Nederland
Amsterdam, Netherlands
Ruud Hamers's Location
Willemstad, Curacao, United States
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 Details
Risk Solutions - Caribbean - Suriname - Nederland

Risk Solutions - Caribbean - Suriname - Nederland

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Managing Partner | Fraud (EMTP) and KYC and CDD Investigator
Amsterdam, Netherlands
Website:
rs-caribbean.com
Employees:
2
Ruud Hamers Work Experience Details
  • Risk Solutions - Caribbean - Suriname - Nederland
    Managing Partner | Fraud (Emtp) And Kyc And Cdd Investigator
    Risk Solutions - Caribbean - Suriname - Nederland
    Amsterdam, Netherlands
  • Risk Solutions Caribbean Bv
    Managing Partner | Investigator (Emtp) | Compliance Advisor
    Risk Solutions Caribbean Bv Mar 2016 - Present
    Dutch Caribbean | Suriname | Nederland
  • Diverse Publiek En Private Organisaties
    Diverse Functies In De Opsporing
    Diverse Publiek En Private Organisaties Nov 1984 - Feb 2016
    Nederland | Dutch Caribbean

Ruud Hamers Education Details

  • Diverse Opsporingsopleidingen En Trainingen
    Diverse Opsporingsopleidingen En Trainingen
  • Diverse Compliance Opleidingen En Trainingen
    Diverse Compliance Opleidingen En Trainingen
  • Diverse Security Opleidingen En Trainingen
    Diverse Security Opleidingen En Trainingen
  • Diverse Nautische Opleidingen En Trainingen
    Diverse Nautische Opleidingen En Trainingen

Frequently Asked Questions about Ruud Hamers

What company does Ruud Hamers work for?

Ruud Hamers works for Risk Solutions - Caribbean - Suriname - Nederland

What is Ruud Hamers's role at the current company?

Ruud Hamers's current role is Managing Partner | Fraud (EMTP) and KYC and CDD Investigator.

What schools did Ruud Hamers attend?

Ruud Hamers attended Politieacademie, Diverse Opsporingsopleidingen En Trainingen, Diverse Compliance Opleidingen En Trainingen, Diverse Security Opleidingen En Trainingen, Diverse Nautische Opleidingen En Trainingen.

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