TA

Tessa A.

KYC/CDD Analist NP C (senior)

Tessa A. has a diverse professional background in customer advising and compliance within the banking sector, with experience at Rabobank from 2015 to 2021. Initially serving as Adviseur Particulieren A and B, Tessa A. acted as the first point of contact for clients, addressing service inquiries and providing proactive advice on banking services such as saving, loaning, and insurances. Subsequently, Tessa A. advanced to the role of KYC/CDD Analyst, focusing on Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. Prior experience includes a pedagogical management role during an internship at Kinderopvang Humanitas and work as a weekend assistance in housekeeping at Bilderberg. Tessa A. holds a Bachelor of Education in Pedagogical Management and has undertaken additional courses in organizational science and practical management.

Location

Venlo, Netherlands

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices