Caby Schipper-Leferink

Caby Schipper - Leferink has a long and varied work history, beginning in 1998 when they worked as a Verkoopmedewerkster for C1000. Caby then worked as a Horeca medewerkster for V&D in 2001, followed by a Verkoopmedewerkster dames- en kinderkleding role for Marten Mode - Glanerbrug in 2006. In 2009, they were a Call center medewerkster for Design Bouw B.V., and in 2011 they were a Demo/ Promotie medewerkster for both WFM People Nederland BV and Boost Group. Caby also worked as a multi functioneel for Leen Bakker in 2012 and a Sales contact onderhoud for Horst renovatie in 2013. Finally, in 2015 they began their current role as a Senior Client Onboarding & Care (KYC)-(CDD) Specialist at PAY., where they act as the gatekeeper of the company, carefully verifying documents with Customer Due Diligence (CDD).

Caby Schipper - Leferink has a diverse educational background. In 1987, they completed a LHNO verzorging verzorgings opleiding at Walhofspark verzorging. From 1990 to 1994, they attended R.O.C and obtained an MBO 4 Detailhandel. In 2010, they obtained a Mystery Guest certification from Mystery Review. In 2017, they obtained a CCD & Bestrijding Witwassen en Terrorismefinanciering WWFT from Nederlands Compliance Instituut. In 2019, they obtained a Digital recherche Digitaal Rechercheren from studiecentrum voor publieke veiligheid. In 2022, they obtained a Bedrijfshulpverlener certification from Velco Brandveiligheid, a Effectief coachen en communiceren met NLP certification from Effectief coachen en communiceren met NLP, a 2022 AML/CFT Awareness Wwft certification from i-KYC Academy, an Anti-bribery & Corruption certification from i-KYC Academy, and a Cybersecurity Awareness certification from i-KYC Academy.