Thimo Blom
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Thimo Blom Email & Phone Number

AML and Fraud Analyst II at Mollie
Location: Maastricht, Limburg, Netherlands 4 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Mollie
Role
AML and Fraud Analyst II
Location
Maastricht, Limburg, Netherlands
Company size
309 employees

Who is Thimo Blom? Overview

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Quick answer

Thimo Blom is listed as AML and Fraud Analyst II at Mollie, a with 309 employees, based in Maastricht, Limburg, Netherlands. AeroLeads shows a matched LinkedIn profile for Thimo Blom.

Thimo Blom previously worked as CDD Analyst at Mollie and Logistics Employee at Sports Exposure. Thimo Blom holds Master Of Science - Ms, Learning And Development In Organisations, 7.9/10 from Maastricht University School Of Business And Economics.

Company email context

Email format at Mollie

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Mollie

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Profile bio

About Thimo Blom

Thimo Blom is a AML and Fraud Analyst II at Mollie. They is proficient in Duits and Engels.

Current workplace

Thimo Blom's current company

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Mollie
Mollie
AML and Fraud Analyst II
amsterdam, north holland, netherlands
Website
mollie.com
Employees
309
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4 roles

Thimo Blom work experience

A career timeline built from the work history available for this profile.

Aml And Fraud Analyst Ii

Mollie

Maastricht, Li, Nl

Cdd Analyst

Mollie

Maastricht, Limburg, Nederland

Conducting risk assessments of customer profiles, assessing their risk classification and complying with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Logistics Employee

Sports Exposure

Ouderkerk Aan De Amstel, Noord-Holland, Nederland

Responsible for venuedressing at various sports games and events, such as the Eredivisie, KNVB Beker, UEFA Champions League, and FIH Pro League Hockey.

Mar 2022 - Jul 2022

Student Ambassador

Vrije Universiteit Amsterdam

Amsterdam-Zuid, Noord-Holland, Nederland

• Providing information about the Bachelor’s degree in Public Administration and Organizational Science to prospective students at VU Bachelor days.• Giving presentations to prospective students during information evenings at secondary schools.• Helping with the construction and deconstruction of the Déjà VU Festival.• Subtitling master program videos.

Sep 2019 - Jun 2022
Team & coworkers

Colleagues at Mollie

Other employees you can reach at mollie.com. View company contacts for 309 employees →

BV Bram Van Der Bij Bram Van Der Bij Colleague at MollieAmsterdam, North Holland, Netherlands View → AR Antoinette Ridley Antoinette Ridley Colleague at MollieCollingwood, Ontario, Canada View → KK Karan Kumar Karan Kumar Colleague at MollieNokha, Bihar, India View → JO Johanna Onabehere Johanna Onabehere Colleague at MollieNetherlands View → HA Henrique Angelo Henrique Angelo Colleague at MollieGermany View → TV Tessa Veraart Tessa Veraart Colleague at MollieMaastricht, Limburg, Netherlands View → EM Eleanor Mccombe Eleanor Mccombe Colleague at MollieAmsterdam, North Holland, Netherlands View → KZ Ksenia Zvereva Ksenia Zvereva Colleague at MollieAmsterdam, North Holland, Netherlands View → YK Yiğit Kürşad Ersoy Yiğit Kürşad Ersoy Colleague at MollieLisbon, Portugal View → ML Marino Linderhof Marino Linderhof Colleague at MollieAmsterdam, North Holland, Netherlands View →
3 education records

Thimo Blom education

Master Of Science - Ms, Learning And Development In Organisations, 7.9/10

Maastricht University School Of Business And Economics

Activities and Societies: Active committee member at Study Association SCOPE • Thesis Internship Programme (TIP) in collaboration with AMI.

Erasmus+ Exchange, International Business Administration & Sociology, 1.0/5.0 (Sehr Gut)

Universität Wien

Spent one university semester as an Erasmus student at the University of Vienna in Austria. Completed courses: Strategy, Principles.

Bachelor Of Science - Bs, Public Administration And Organisation Science, 7.8/10

Vrije Universiteit Amsterdam (Vu Amsterdam)

Activities and Societies: Active committee member at Faculty Association EOS l Broader Mind Course Participant l Student Ambassador l.

FAQ

Frequently asked questions about Thimo Blom

Quick answers generated from the profile data available on this page.

What company does Thimo Blom work for?

Thimo Blom works for Mollie.

What is Thimo Blom's role at Mollie?

Thimo Blom is listed as AML and Fraud Analyst II at Mollie.

Where is Thimo Blom based?

Thimo Blom is based in Maastricht, Limburg, Netherlands while working with Mollie.

What companies has Thimo Blom worked for?

Thimo Blom has worked for Mollie, Sports Exposure, and Vrije Universiteit Amsterdam.

Who are Thimo Blom's colleagues at Mollie?

Thimo Blom's colleagues at Mollie include Bram Van Der Bij, Antoinette Ridley, Karan Kumar, Johanna Onabehere, and Henrique Angelo.

How can I contact Thimo Blom?

You can use AeroLeads to view verified contact signals for Thimo Blom at Mollie, including work email, phone, and LinkedIn data when available.

What schools did Thimo Blom attend?

Thimo Blom holds Master Of Science - Ms, Learning And Development In Organisations, 7.9/10 from Maastricht University School Of Business And Economics.

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