Kyc Cdd Signatory
CurrentSinds 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.
Sep 2018 - Present
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Tom D. Email & Phone Number
KYC CDD Signatory
at
ING
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC CDD Signatory
Location
Sneek, Friesland, Netherlands
Company size
Who is Tom D.? Overview
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Quick answer
Tom D. is listed as KYC CDD Signatory at ING, a with 61353 employees, based in Sneek, Friesland, Netherlands. AeroLeads shows a matched LinkedIn profile for Tom D..
Tom D. previously worked as Operations Control Specialist KYCC at Ing and KYC CDD Analist at Ing. Tom D. holds Bachelor Of Commerce (B.Com.), Marketing / Commerciële Economie (Ce) - Specialisatie Marketing Management from Noordelijke Hogeschool Leeuwarden.
Company email context
Email format at ING
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ING
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Profile bio
About Tom D.
Tom D. is a KYC CDD Signatory at ING. They is proficient in Engels.
Current workplace
Tom D.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Ing
7 roles
Tom D. work experience
A career timeline built from the work history available for this profile.
Oct 2021 - Apr 2022
Kyc Cdd Analist
Mar 2018 - Oct 2021
Tps Traineeship
Middels TPS traineeship Banken & Verzekeringen werkzaam bij ING Bank als zijnde CDD Analist met Signatory rol.
Mar 2018 - Jul 2019
Keuken Allround
Indonesisch Restaurant Klein Java
Oct 2009 - Apr 2018
Stagiair Marketing
Bk Service Group/Friese Jongens
Sep 2015 - Feb 2016
Internship Exhibitor Services
Amsterdam Rai
Sep 2014 - Feb 2015
Team & coworkers
Colleagues at ING
Other employees you can reach at ing.com. View company contacts for 61353 employees →
LV
Lieke Van Den Langenberg
Colleague at IngUtrecht, Netherlands
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BM
Brandon Martinez
Colleague at IngBogotá D.C. Metropolitan Area, Colombia
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CV
Conny Van Den Brink
Colleague at IngAmsterdam, North Holland, Netherlands
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MS
Mila Soebhag
Colleague at IngAmsterdam, North Holland, Netherlands
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NJ
Nicholas Jakins
Colleague at IngAmsterdam, North Holland, Netherlands
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AF
Aleksandra Fornalska
Colleague at IngKatowice, Śląskie, Poland
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RT
Ron Terrence Bondoc
Colleague at IngCalabarzon, Philippines
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AH
Albína Háršiová
Colleague at IngVeľký Biel, Bratislava, Slovakia
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SG
Satyam Gupta
Colleague at IngKakori, Uttar Pradesh, India
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MS
Marzuki S
Colleague at IngPutrajaya, Putrajaya Federal Territory, Malaysia
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Lieke Van Den Langenberg
Colleague at IngUtrecht, Netherlands
View →
BM
Brandon Martinez
Colleague at IngBogotá D.C. Metropolitan Area, Colombia
View →
CV
Conny Van Den Brink
Colleague at IngAmsterdam, North Holland, Netherlands
View →
MS
Mila Soebhag
Colleague at IngAmsterdam, North Holland, Netherlands
View →
NJ
Nicholas Jakins
Colleague at IngAmsterdam, North Holland, Netherlands
View →
AF
Aleksandra Fornalska
Colleague at IngKatowice, Śląskie, Poland
View →
RT
Ron Terrence Bondoc
Colleague at IngCalabarzon, Philippines
View →
AH
Albína Háršiová
Colleague at IngVeľký Biel, Bratislava, Slovakia
View →
SG
Satyam Gupta
Colleague at IngKakori, Uttar Pradesh, India
View →
MS
Marzuki S
Colleague at IngPutrajaya, Putrajaya Federal Territory, Malaysia
View →
2 education records
Tom D. education
Bachelor Of Commerce (B.Com.), Marketing / Commerciële Economie (Ce) - Specialisatie Marketing Management
Diploma, Havo
Rsg Magister Alvinus Havo
FAQ
Frequently asked questions about Tom D.
Quick answers generated from the profile data available on this page.
What company does Tom D. work for?
Tom D. works for ING.
What is Tom D.'s role at ING?
Tom D. is listed as KYC CDD Signatory at ING.
Where is Tom D. based?
Tom D. is based in Sneek, Friesland, Netherlands while working with ING.
What companies has Tom D. worked for?
Tom D. has worked for Ing, Tps, Indonesisch Restaurant Klein Java, Bk Service Group/Friese Jongens, and Amsterdam Rai.
Who are Tom D.'s colleagues at ING?
Tom D.'s colleagues at ING include Lieke Van Den Langenberg, Brandon Martinez, Conny Van Den Brink, Mila Soebhag, and Nicholas Jakins.
How can I contact Tom D.?
You can use AeroLeads to view verified contact signals for Tom D. at ING, including work email, phone, and LinkedIn data when available.
What schools did Tom D. attend?
Tom D. holds Bachelor Of Commerce (B.Com.), Marketing / Commerciële Economie (Ce) - Specialisatie Marketing Management from Noordelijke Hogeschool Leeuwarden.
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