Ralph Wessel

Ralph Wessel's work experience begins with their current role as an Extern deskundige at Hogeschool Saxion, which they started in December 2022. Prior to this, Ralph served in various roles at Pay., starting as a Compliance Analyst (AML/CDD/KYC) from September 2017 to September 2018, followed by promotion to Head of KYC. Ralph's longest tenure was at Rabobank Groep, where they held the position of CDD Expert /Keten Expert Klantintegriteit/Adviseur Particulieren/OR lid Financiële Commissie from March 2004 to December 2015. Ralph then became a Compliance Analyst (AML/TF) Global Compliance from January 2016 to September 2017.

Ralph Wessel has a Bachelor of Commerce (B.Com.) in Marketing/Commerciële economie (CE) with a specialization in marketing management from Saxion University of Applied Sciences. Ralph also completed a course in Digitaal Rechercheren from SPV. Furthermore, they obtained certifications in Digitaal Rechercheren from SPV - opleidingspartner voor politie en veiligheid in May 2016, Lean Yellowbelt from LCS, and WFT Basis/Schade/Consumptief (specific institution unknown). Ralph also pursued additional education in WFT: SCHADE ZAKELIJK EN PARTICULIEREN/BASIS/CON.KREDIET/SEH ERKEND HYPOTHEEK ADVISEUR from NIBE-SVV Opleidingen‎ and Witwassen/ontneming from SPV.