Tom D.

Tom D. Email and Phone Number

KYC CDD Signatory @ ING
netherlands
Tom D.'s Location
Sneek, Friesland, Netherlands, Netherlands
About Tom D.

Tom D. is a KYC CDD Signatory at ING. They is proficient in Engels.

Tom D.'s Current Company Details
ING

Ing

View
KYC CDD Signatory
netherlands
Website:
ing.com
Employees:
61353
Tom D. Work Experience Details
  • Ing
    Kyc Cdd Signatory
    Ing Sep 2018 - Present
    Leeuwarden, Provincie Friesland, Nederland
    Sinds maart 2018 ben ik werkzaam als customer due diligence (CDD) analist op het know your customer center. In september 2018 heb ik mijn rol uitgebreid met de functie van CDD Signatory.
    View
  • Ing
    Operations Control Specialist Kycc
    Ing Oct 2021 - Apr 2022
    Center of Expertise (FLM)
    View
  • Ing
    Kyc Cdd Analist
    Ing Mar 2018 - Oct 2021
    Leeuwarden, Provincie Friesland, Nederland
    View
  • Tps
    Tps Traineeship
    Tps Mar 2018 - Jul 2019
    Leeuwarden, Provincie Friesland, Nederland
    Middels TPS traineeship Banken & Verzekeringen werkzaam bij ING Bank als zijnde CDD Analist met Signatory rol.
    View
  • Indonesisch Restaurant Klein Java
    Keuken Allround
    Indonesisch Restaurant Klein Java Oct 2009 - Apr 2018
  • Bk Service Group/Friese Jongens
    Stagiair Marketing
    Bk Service Group/Friese Jongens Sep 2015 - Feb 2016
  • Amsterdam Rai
    Internship Exhibitor Services
    Amsterdam Rai Sep 2014 - Feb 2015

Tom D. Education Details

Frequently Asked Questions about Tom D.

What company does Tom D. work for?

Tom D. works for Ing

What is Tom D.'s role at the current company?

Tom D.'s current role is KYC CDD Signatory.

What schools did Tom D. attend?

Tom D. attended Noordelijke Hogeschool Leeuwarden, Rsg Magister Alvinus Havo.

Who are Tom D.'s colleagues?

Tom D.'s colleagues are John Gielkens, Barbara Gooris, Willem-Jan Van Dijken, Begüm Gürsoy, Nitin Pai, Smuel Mahoro, Alessandro Foglia.

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