Kelly Haarsma, CFE, currently serves as a Compliance Officer at Athora since August 2022. Previously, Kelly held various roles at Rabobank from November 2019 to July 2022, including Quality Assurance Officer and Anti-Money Laundering Analyst for Retail NL, as well as AML Compliance Analyst for Wholesale. Prior to that, from December 2014 to October 2019, Kelly was a Fraud Detection and Investigation Specialist at ABN AMRO Bank N.V. and worked in customer service at International Card Services from August 2010 to December 2014. Educational qualifications include a degree in Leisure Management from Hogeschool Inholland Diemen and a Propedeuse in Media & Information Management from Amsterdam University of Applied Sciences, along with certification from the Association of Certified Fraud Examiners in 2018.
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