Simone Ritstier

Simone Ritstier: Email & Phone Number

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KYC Manager at Orco Bank|Willemstad, Netherlands Antilles

Position:

KYC Manager at Orco Bank

Location:

Willemstad, Netherlands Antilles

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Last updated: 2024-11-27
Updated: 2024-11-27

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Work Experience 20 years

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

Their professional focus is Auditing, Banking, and Coaching across 3 core areas.

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

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