            Bij International Card Services kunt u terecht voor verschillende creditcards. Via Mijn ICS heeft u 24/7 toegang tot de rekeningoverzichten en betalingen van uw creditcard.  

Finance

International Card Services

International Card Services' headquarters in Diemen, Netherlands

Anouck Willering

Adriaan van der Jagt

Chantalle Djabarkhan Msc

Matthijs Prinzen

Joy de Vries Msc

Umit Tataroglu

Martine Zwiers

Ralph van Den Boezem

Maarten Limmen

David Compier 🇺🇦

Hikmet Kiliç

Peter Hol

Robin Steigstra Msc. Rdm

Aglaia Olenski

Marcel Steenstra

Thimo Ten Veen

Daan Ceelie

Ronald Vollenbroek

Talmai Rodrigues Pereira

Marjolein Luijckx

Jordy W.

Erik Snaauw

Marina Peereboom-van Beem

Paul de Vries Rc

Gerdjan van Hagen

Mariska van Dam

Marnix Oldeman

Guiseppe Gallenkamp (Pep)

Sabrina Veldman

Jeff Imamkhan

Astrid Meeuwissen

Chris Aartsen

Ingrid de Martelaere

Jan Baltus

Mounir Moumli Msc

Ronald Booij

Willem-Jan Oosterhuis

Andreas Borsboom

Jeroen Hermans

Ayush Deep Bisht

Benthe Rubenkamp

Kemal Yerlikaya

Rosanne van Andel

Yana van Den Bor

Nainamohamed Mohamed Yusuff

Serena Silooy

Marije Dollen

Ramon Kloosterman

Latoya van Den Brink

Lisa Michigan Rogalla

Helen van Hengstum

Djakdis P. Gharbharan

Stefan Groen

Enes Alperen Kaynak

Jolanda Mittelmeijer

Marcel van Den Bos

Huub van Vliet

Aditya Rastogi

Sanjeev Bhagat

Rutger van der Kraats

Martijn van der Valk

Anuar Zhaletov

Remy Jorna

Han Bosz

Erik Jan Dros

Filip Joele

Tony Joeglal

Roy van der Hoorn

Dean Baal

Imane Taanabout

Samir Mamedov

Stijn Dillisse

Annemarie Evers

Aparna S

Harshita Agarwal

Martijn Krijnen

Mohit Kumar Gupta

Frederik Haesbrouck

Vikash Mishra

Peter Hermsen

Youssef Zahran

This department focuses on the analysis, verification, and quality control of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.

KYC/CDD Operations

The Financial Crime Prevention team at International Card Services is dedicated to safeguarding the organization against financial crimes such as fraud and money laundering. This team conducts transaction monitoring, customer due diligence, and compliance assessments to identify and mitigate risks. By utilizing advanced analytics and regulatory expertise, they ensure that the company adheres to legal standards while protecting customer interests and the integrity of financial transactions.

Financial Crime Prevention

This department is responsible for assessing and managing customer risk to ensure compliance with regulatory requirements.

Client Due Diligence

This department focuses on analyzing transactions to ensure compliance with regulatory requirements and identify potential fraudulent activities.

Transaction Monitoring

This department focuses on performing analysis related to transaction monitoring and anti-money laundering activities.

Analyst Division

This department focuses on analyzing data to provide insights and support decision-making processes.

Data Analytics

International Card Services

Org chart

Teams

KYC/CDD Operations

Financial Crime Prevention

Client Due Diligence

Transaction Monitoring

Analyst Division

Data Analytics

Offices

International Card Services

Org chart

Teams

KYC/CDD Operations

Financial Crime Prevention

Client Due Diligence

Transaction Monitoring

Analyst Division

Data Analytics

Offices

Related companies