Kirsten Been
Hoorn
Overview
13
13
years of professional experience
1
1
Certification
Work History
Teamlead PEP-Desk
Rabobank
07.2022 - Current
CDD Analyst
Rabobank
09.2019 - 06.2022
Private clients and business clients
CDD Analyst
ABN AMRO
02.2016 - 08.2019
Real Estate Clients
Trust and Company Service Providers including their object companies
Corporate Non Residents
Internship
InStijl Financiële Diensten
04.2015 - 12.2015
Heritage Desk Employee
ABN AMRO
08.2014 - 04.2015
Legal Assistant
KAS Bank
01.2013 - 01.2014
Global Fund Services
Internship
Openbaar Ministerie
09.2011 - 01.2012
Education
University of Applied Sciences - Law
HvA
Amsterdam01-2016
Certification
- Training course English - Regina Coeli
- FEC Leadership Track - Rabobank
- Coaching Essentials for Senior CDD Analysts - Rabobank
- Management Fundamentals for KYC - Rabobank
- Registered Open Source Analyst - International Anti Crime Academy
Languages
English
Full Professional
Dutch
Native or Bilingual
Timeline
Teamlead PEP-Desk
Rabobank
07.2022 - Current
CDD Analyst
Rabobank
09.2019 - 06.2022
CDD Analyst
ABN AMRO
02.2016 - 08.2019
Internship
InStijl Financiële Diensten
04.2015 - 12.2015
Heritage Desk Employee
ABN AMRO
08.2014 - 04.2015
Legal Assistant
KAS Bank
01.2013 - 01.2014
Internship
Openbaar Ministerie
09.2011 - 01.2012
University of Applied Sciences - Law
HvA
Similar Profiles
Alice DalzellAlice Dalzell
New Zealand Gradate Programme at RabobankNew Zealand Gradate Programme at Rabobank
Alexia GROSSAlexia GROSS
DevOps Engineer JAVA at RabobankDevOps Engineer JAVA at Rabobank
Boudewijn JongeneelBoudewijn Jongeneel
Manager Transaction Banking Large Corporates at RabobankManager Transaction Banking Large Corporates at Rabobank
Maarten BeelenMaarten Beelen
Senior Implementation Manager at RabobankSenior Implementation Manager at Rabobank
Xerxes Xerxes null
Event Organizer at Self-employeedEvent Organizer at Self-employeed