Stefan N.

Stefan N. Email and Phone Number

Risk Analist | AML / TM | @ BLOX
nijmegen, gelderland, netherlands
Stefan N.'s Location
Greater Groningen Area, Netherlands
About Stefan N.

Stefan N. is a Risk Analist | AML / TM | at BLOX.

Stefan N.'s Current Company Details
BLOX

Blox

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Risk Analist | AML / TM |
nijmegen, gelderland, netherlands
Website:
weareblox.com
Employees:
9
Stefan N. Work Experience Details
  • Blox
    Analist
    Blox Mar 2024 - Present
    View
  • Rabobank
    Fec Analyst - Aml / Tm / Kyc
    Rabobank Aug 2023 - Mar 2024
    View
  • Rabobank
    Fec Analyst - Onboarding Business Clients
    Rabobank May 2023 - Aug 2023
    View
  • Bitcoin Meester
    Support & Onboarding Specialist
    Bitcoin Meester Jul 2021 - Mar 2023
    Aalsmeer, Noord-Holland, Nederland
    In mijn functie als Support en Onboardingsspecialist ben ik (eind)verantwoordelijk voor diverse werkzaamheden/projecten.Zo ben ik onder andere vraagbaak voor andere collega's, geef ik interne trainingen en werk ik nieuwe collega's in.Daarnaast voer ik diverse KYC/CDD/Risk werkzaamheden uit en ben ik tweedelijns verificatiespecialist.Traject gevolgd voor de functie senior, deze is afgerond.
    View
  • Politie Nederland
    Opleiding Tot Hoofdagent
    Politie Nederland 2018 - 2021
    Groningen, Nederland
    View

Stefan N. Education Details

Frequently Asked Questions about Stefan N.

What company does Stefan N. work for?

Stefan N. works for Blox

What is Stefan N.'s role at the current company?

Stefan N.'s current role is Risk Analist | AML / TM |.

What schools did Stefan N. attend?

Stefan N. attended Drenthe College.

Who are Stefan N.'s colleagues?

Stefan N.'s colleagues are Ilham Bourabouaa, Janne Swinkels, Rik Hoogkamer, Bjorn Smits, Dennis Hermsen, Antonio Jose Araujo De Azevedo, Maud Gesink.

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