Florien Karmelk

Anti-money Laundering Analyst | CDD | Transaction Monitoring at Robeco

Florien Karmelk has a diverse work experience spanning various industries. Starting in 2003, Florien worked as a Montessori Leerkracht at several Montessori basisscholen until 2010. In 2010, Florien took a sabbatical to travel through Asia with a partner, gaining a comprehensive understanding of the local lifestyles by primarily using public transportation. Following the sabbatical, Florien worked as a Sales and Marketing representative at Alfa diving BV from 2012 to 2013. From 2016 to 2017, Florien held the role of Senior Customer Service Representative at Regus. Later, in 2017, Florien worked as an Office Manager at CBS Studios International EMEA HQ until 2018. From 2018 to 2019, Florien took on the role of Office Manager at five°degrees. Currently, Florien is employed as an Anti-Money Laundering Analyst with a focus on CDD (Customer Due Diligence) and Transaction Monitoring at Robeco since June 2021.

Florien Karmelk's education history is as follows:

From 1999 to 2003, Florien attended Hogeschool van Amsterdam and obtained a degree in HBO from the Educatieve Faculteit Amsterdam, Montessori Pabo program.

From 1990 to 1996, Florien studied at Spinoza Lyceum Amsterdam and completed their havo degree. The field of study for this degree is not specified.

In terms of additional certifications, Florien earned a Certificaat, Proeve van Bekwaamheid, KYC/CDD analist from Dukers & Baelemans in April 2021. They also obtained a Masterclass Reviews schrijven, Masterclass Geografisch risico, Masterclass Klantbeeld organisaties, and Wwft certifications from the same institution in 2021. Additionally, Florien obtained a Sociale Hygiene certification from SVH in 1998. The month of attainment for this certification is not specified.

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Timeline

  • Anti-money Laundering Analyst | CDD | Transaction Monitoring

    June, 2021 - present