Simon Dirks

Simon Dirks Email and Phone Number

Head of Sanctions Name and Transaction Screening | FEC Global Sanctions @ Rabobank
utrecht, utrecht, netherlands
Simon Dirks's Location
Utrecht, Utrecht, Netherlands, Netherlands
Simon Dirks's Contact Details

Simon Dirks work email

Simon Dirks personal email

n/a
About Simon Dirks

Simon Dirks is a Head of Sanctions Name and Transaction Screening | FEC Global Sanctions at Rabobank. He is proficient in Engels.

Simon Dirks's Current Company Details
Rabobank

Rabobank

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Head of Sanctions Name and Transaction Screening | FEC Global Sanctions
utrecht, utrecht, netherlands
Website:
rabobank.nl
Employees:
38193
Simon Dirks Work Experience Details
  • Rabobank
    Head Of Sanctions Name And Transaction Screening | Fec Global Sanctions
    Rabobank Oct 2023 - Present
    View
  • Rabobank
    Team Lead Sanctions Name And Transaction Screening | Fec Sanctions
    Rabobank Jul 2022 - Oct 2023
    View
  • Rabobank
    Team Lead Cdd Signals | Client & Transaction Monitoring
    Rabobank Apr 2019 - Jul 2022
    View
  • Rabobank
    Senior Analyst Cdd Signals
    Rabobank Apr 2017 - Apr 2019
    View
  • Rabobank
    Analyst Cdd Signals
    Rabobank Apr 2016 - Apr 2017
    View
  • Rabobank Rijk Van Nijmegen
    Procescontroller Bedrijven
    Rabobank Rijk Van Nijmegen Nov 2013 - Apr 2016
    Nijmegen En Omgeving, Nederland
  • Rabobank Rijk Van Nijmegen
    Procescontroller Bedrijfsmanagement
    Rabobank Rijk Van Nijmegen May 2013 - Nov 2013
    Nijmegen En Omgeving, Nederland
  • Rabobank Groesbeek-Millingen A/D Rijn
    Procescontroller Bedrijfsmanagement A.I.
    Rabobank Groesbeek-Millingen A/D Rijn Jan 2013 - May 2013
    Malden
  • Rabobank Woudenberg-Lunteren
    Procescontroller Bedrijfsmanagement
    Rabobank Woudenberg-Lunteren Jan 2009 - Jan 2013
    Lunteren
  • Rabobank Woudenberg-Lunteren
    Trainee Control
    Rabobank Woudenberg-Lunteren Jun 2008 - Jan 2009
    Woudenberg
  • Rabobank Woudenberg-Lunteren
    Verschillende Functies
    Rabobank Woudenberg-Lunteren Sep 2005 - Jun 2008

Simon Dirks Education Details

Frequently Asked Questions about Simon Dirks

What company does Simon Dirks work for?

Simon Dirks works for Rabobank

What is Simon Dirks's role at the current company?

Simon Dirks's current role is Head of Sanctions Name and Transaction Screening | FEC Global Sanctions.

What is Simon Dirks's email address?

Simon Dirks's email address is si****@****bank.nl

What schools did Simon Dirks attend?

Simon Dirks attended Christelijke Hogeschool Ede (Che), Hogeschool Van Arnhem En Nijmegen, Roc Midden Nederland, Roc Midden Nederland.

Who are Simon Dirks's colleagues?

Simon Dirks's colleagues are Michael Gülzow, Marloes (Loes) G., Frits Spits, Peter Bonici, Marco Varini, Alex Methorst, Erik Goos.

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