Robbie Kuipers

Riskshield Specialist AML & CTF - Through Ordina at Rabobank

Robbie Kuipers is a professional with expertise in risk management and transaction monitoring, currently serving as a RiskShield specialist in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) at Rabobank since June 2023. This role follows Robbie's position as a Technical Consultant at Ordina, focusing on cybersecurity and compliance concerning Financial Economic Crime. Prior experience includes a role as a Developer for RiskShield Case Management at de Volksbank, as well as an internship involving Transaction Monitoring at Ordina, where research was conducted on compliance for small to medium financial institutions with respect to AML regulations. Robbie holds a degree from HAN University of Applied Sciences, where a minor in Data Driven Decision Making in Business was completed.

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