Adil el Bakkali

FEC Analist A - Client Onboarding

Annemarie Nissan

Medior FEC Analyst

Bobi van Straten

FEC Specialist

Chandrani Mukherjee

FEC Data Management Expert

Clara V.

Senior Consultant FEC Business Advisory

Collin van de Laar

FEC Specialist

Daniëlle van Leeuwen

Manager FEC External Fraud

Dominique D.

Senior FEC Analyst Private Clients CDD

Dominique Goossens

FEC Analist Onboarding Business Clients

Esmée Koops

FEC Analist Business Clients

Ewa Kozlowska Vieira

FEC Project Manager

Fleur V.

FEC Specialist

Floris Lautenslager

FEC Analyst Business Clients

Gerrit Afink

Senior Analist FEC Business Clients

Helin Yiğitmen

Medior FEC Analyst

Hilde H.

FEC Analist Business Clients

Ilse V.

Senior Analyst FEC Investigations

Jacky Ly

FEC Analist

Janna Busscher-Kuipers

FEC Analist Private Clients

Janneke Menger

FEC (Financial Economic Crime) Analist

Jasper Elzinga

FEC analist D Business Clients

Jeroen S.

FEC analist

Joran Stam

FEC analist Business Clients

Jos Roggeveen MSc EMFC RC

Manager FEC

Kason Tsang

FEC Analyst

Laura Bijker

FEC Analist Business Clients

Laura van Loon

FEC Analist

Luuk van der Vaart

Senior FEC Analyst

Malika Kroeke

FEC Specialist

Marco T.

FEC Analist D Onboarding

Marjan ten Hove-Heijink

FEC Analist - Client Onboarding

Martijn van der Meer

FEC Consultant

Martijn van der Vliet

Senior FEC Analist

Martin de Lange

Senior FEC Analyst Private Clients

Moe’sha Wartes

FEC/ CDD Analist

Mohamed Willemsen

FEC Analist Business Clients

Nanja V.

FEC Fraud Teamlead

Nick Dierx

Senior Business Analyst FEC

Oussama Tazi

Senior FEC Analist

Reza Fereidooni

FEC Business clients - C

Rick D.

FEC Analist B - Private Clients

Romy Regterschot

FEC Analist

Samira C.

Senior FEC | CDD | KYC Analist Business Clients

Tim Kramer

Senior FEC Analyst Business Clients

Touria Aboutahir

FEC Analist A (business Clients)

Vere Koerselman

FEC Specialist

Vincent B.

Medior FEC Analyst Business Clients

Wessel Oosterman

Business Analist FEC

Yassine Jaddioui

FEC Specialist

Youri Senders

Global FEC Data Engineer