Stijn Drenthe

Stijn Drenthe

Experienced Compliance Specialist with a demonstrated history of working in the financial services industry. Skilled in Client On-boarding,... | Netherlands

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Work Experience

Insingergilissen

Compliance Officer MLRO a.i.

Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

International Card Services

First Line Risk and Compliance

Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Interim Valley

CDD professional

Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Kcp

CDD Professional

Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Garantibank International

Interim CDD Professional

Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Ohpen

Client Director

Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Nibc Bank

Senior Relationship Manager Independent Asset Management Services

Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Kas Bank

Teamleader Service Management Wealth, Funds & Transaction Banking

Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Kas Bank

Coördinator CDD Tripartiete Dienstverlening

Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Kas Bank

Senior Service Manager Wealth

Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Binckbank

Accountmanager Professional Services

Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank

Treasury Corporate Clients

Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Insingergilissen

Compliance Officer MLRO a i

— Present

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