Corinne Hekman

Corinne Hekman has a diverse work experience, starting in 2014. From 2014 to 2017, they worked as a Hostess at Beaumonde Hospitality. Then, from August 2017 to October 2018, they served as the Head Hostess at THE ENTOURAGE GROUP. In 2019, they joined Interim Valley as a Compliance professional, where they worked until March 2020. Corinne then moved to International Card Services (ICS), where they held various roles. Corinne started as a Junior Analyst in Transaction Monitoring from March 2019 to January 2020. Following that, they worked as a Medior CDD/AML Analyst from January 2020 to September 2020. From September 2020 to July 2022, they were a Squadlead CDD/KYC. Currently, they are a Business Developer in Financial Crime at ICS since June 2022.

Corinne Hekman has a Master's degree in Criminology, which they obtained from Vrije Universiteit Amsterdam (VU Amsterdam) between 2014 and 2015. Prior to that, they completed their Bachelor's degree in Psychology at the University of Groningen from 2010 to 2014. Additionally, they have obtained various certifications, including Wft basis from NIBE-SVV Opleidingen in February 2020, Wwft from Nederlands Compliance Instituut in July 2019, Internet Rechercheren from Digitale Opsporing, digitaal forensisch onderzoek, Osint, recherche, cyber security en opleidingen in March 2019, and WWFT - Wet Witwassen en Financiering Terrorisme from SPV - Studiecentrum voor Publieke Veiligheid in March 2019.