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Ruud Hamers Email & Phone Number

Managing Partner | Fraud and KYC Investigator at Risk Solutions - Caribbean - Suriname - Nederland
Location: Willemstad, Curacao, United States 4 work roles 5 schools
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Role
Managing Partner | Fraud and KYC Investigator
Location
Willemstad, Curacao, United States
Company size

Who is Ruud Hamers? Overview

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Quick answer

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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Risk Solutions - Caribbean - Suriname - Nederland

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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.

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Ruud Hamers's current company

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Risk Solutions - Caribbean - Suriname - Nederland
Risk Solutions - Caribbean - Suriname - Nederland
Managing Partner | Fraud and KYC Investigator
Amsterdam, Netherlands
Employees
2
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4 roles

Ruud Hamers work experience

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Diverse Functies In De Opsporing

Diverse Publiek En Private Organisaties

Nederland | Dutch Caribbean

Nov 1984 - Feb 2016
5 education records

Ruud Hamers education

Education record

Politiediploma A Diverse vakgerichte opleidingen en trainingen Tactisch Leidinggevende Leergang - Recherche (TLL-R) / Executive Master.

Education record

Diverse Opsporingsopleidingen En Trainingen

Registered OSINT Expert 2022 OSINT Update 2021 OSINT & Kali Linux Update 2021 Jaarrekening Lezen & Red Flags Herkennen Non-verbale.

Education record

Diverse Compliance Opleidingen En Trainingen

Leergang Corporate Governance Fundamentals of FATCA and CRS Introduction to Know Your Customer Leergang FINEC Anti Money Laundering - PEP.

Education record

Diverse Security Opleidingen En Trainingen

Predictive Profiling Adviseur Veiligheid Kleine Bedrijven Adviesvaardigheden en klantgericht adviseren Security en Techniek Security en.

Education record

Diverse Nautische Opleidingen En Trainingen

Boatmaster III, II en I (Internationaal vaarbewijs) Crew Resource Management (CRM) IMO/STCW Basic Safety Marcom B Beroepsvaarbewijs.

FAQ

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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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