Ilja Vermeulen

Lead Underwriting & Risk Management at MultiSafepay

Ilja Vermeulen has a diverse work experience spanning over two decades. They began their career as a sales representative in various companies from 1996 to 1999. In 1999, they worked as a receptionist at Moolhuijsen Kantoorinstallaties B.V., a company specializing in office equipment and supplies. In 2003, they joined Dutch Corporate Management as a Trust Officer, a position they held until 2018. During this time, they gained expertise in trust services and corporate management. From 2018 to 2020, Ilja Vermeulen worked at MultiSafepay - Online Payments. Initially, they served as an Underwriting and Risk Monitoring Officer, where they focused on transaction monitoring, chargeback handling, and merchant onboarding. Later, they were promoted to the role of Lead Underwriting & Risk Management, wherein they managed a team and ensured compliance with regulations and internal policies. Overall, Ilja Vermeulen's experience covers risk management, trust services, office administration, and sales.

Ilja Vermeulen has a diverse education history. In 1996, they completed their secondary education at Pascal College, where they earned a HAVO degree. Following this, from 2003 to 2018, they pursued professional education, although the specific field of study is not provided. In 2018, they briefly attended Confiad College, specializing in becoming a Master Trust Officer Professional. In addition to their formal education, in August 2019, Ilja obtained a certification as a Certified Anti-Money Laundering Specialist from ACAMS.

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Timeline

  • Lead Underwriting & Risk Management

    February, 2020 - present

  • Underwriting & Risk Monitoring Officer

    November, 2018