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Simone Ritstier's email & phone

Position:KYC Manager at Orco Bank
Experience:20 years
Location:Willemstad, Netherlands Antilles

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Work Experience

KYC Manager at Orco Bank

Oct 2024 - Current

Vice president at ACCUR Association of Compliance Officers Curaçao

Aug 2023 - Current

Governance Risk and Compliance Manager at Seatrade

Aug 2023 - Oct 2024

Manager Opleidingen at Partner in Compliance

May 2022 - Aug 2023

Global KYC Trainer at ING

Jun 2021 - May 2022

Learning Development Expert at ING Nederland

Feb 2021 - Jun 2021

Trainer at ING Nederland

Oct 2020 - Feb 2021

Operations Control Specialist KYC Center of Expertise at ING Nederland

Feb 2020 - Oct 2020

Signatory KYC Center at ING Nederland

Oct 2014 - Feb 2020

CDD analist KYC Center at ING Nederland

Apr 2014 - Oct 2014

Assistent Client Auditor at ING Nederland

Jul 2012 - Apr 2014

Senior detectie medewerker at ING Nederland

Feb 2011 - Jun 2012

Transactie onderzoeker at ING Nederland

Feb 2007 - Feb 2011

Project Manager (tijdelijk) at ING Nederland

Oct 2010 - Dec 2010

Detectie medewerker at ING Nederland

Jun 2006 - Jan 2007

Education

Virtual Instructor Led Trainer at Hampton House International

Post HBO at Boertien Vergouwen Overduin

NCOI

Hogeschool INHOLLAND

MBO at Modelyceum

Mavo at Solyvius

VBO at Solyvius

Mavo

Frequently Asked Questions

What is Simone Ritstier's minimum period of employment in the companies?

Simone Ritstier's minimum period of employment in various companies is 2 months.

What is Simone Ritstier's average duration of employment for different companies?

On average, Simone Ritstier works for one company for 1 year 5 months

What industries has Simone Ritstier worked in?

Simone Ritstier works in the Banking. Previously, Simone Ritstier worked in the Logistics and Supply Chain.

What positions has Simone Ritstier held before?

Previously, Simone Ritstier worked as a Vice president, and Governance Risk and Compliance Manager, and Manager Opleidingen, and Global KYC Trainer, and Learning Development Expert.

How do I contact Simone Ritstier?

Simone Ritstier's email address is s*************r@orcobank.com, phone number is +1-***-***-8219. Sign up to get contact details.

Who are Simone Ritstier's peers at other companies?

Simone Ritstier's peers at other companies are Iustinian Cojocaru and Kranthi Kumptla and Biswajit Saha

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