Jeffrey V.

Jeffrey V. is a seasoned professional in the field of anti-money laundering (AML) with extensive experience spanning over a decade. Currently serving as a Senior Anti-Money Laundering Specialist at Bondora since December 2024, Jeffrey V. is responsible for enhanced due diligence, transaction monitoring, mentoring colleagues, and ensuring compliance with regulatory changes. Prior roles include Compliance Specialist/Client Manager at Salv and Anti-Money Laundering Specialist at Bondora, where responsibilities involved advising on AML/CFT matters and performing customer background checks. Jeffrey V. also held various roles at Bigbank, progressing from Anti-Money Laundering Specialist to Senior Anti-Money Laundering Specialist, where key contributions included conducting ML/TF assessments and supporting onboarding of high-risk clients. Earlier career experiences encompass roles in sales, customer service, and management. Jeffrey V. has formal training through NCOI Opleidingen.