Seniority
Staff
Department
Other
Location
Arnhem
Industry
Banking
Company size
49K
Contact information
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m•••••••@rabobank.com
Phone
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Background
About Marcel A.
Analyzing prospective and existing customers based throughout the Netherlands. Specialized in Complex Legal Corporate Structures as well as structures with trusts or equivalents. In addition to conducting CDD customer reviews I coach and advise junior analysts at file level. I’ve a strong connection with digital analytics and new data driven solutions to detect en combat AML and CDD issues.(Robotics, machine learning, datasciene)
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