Tim K.
Cdd Officer at Tmf Group
Based in Almere, Netherlands
7-day free trial · no credit card
Seniority
Staff
Department
Operations
Location
Almere
Industry
Financial Services
Company size
11K
Contact information
Reveal Tim's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
t•••••••@tmf-group.com
Phone
5 credits+31 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Tim K.
As a Certified Anti-Money Laundering Specialist with extensive experience in Customer Due Diligence (CDD), Know Your Customer (KYC) and Transaction Monitoring at Corporate Service Providers (Trust), Corporate Banking and in Private Wealth Management, I bring a comprehensive skill set to the table. I excel in challenging and stimulating environments that demand analytical skills and have a strong enthusiasm for learning new technologies and methodologies relevant to my field. Throughout my professional career, I have developed a well-rounded set of competencies, including critical thinking, a risk-based approach to problem-solving, and effective communication with stakeholders at all levels. I am adept at compiling comprehensive, accurate, reconstructable, and consistent customer files, and I quickly comprehend complex matters. If you are seeking a pragmatic professional committed to delivering results, please feel free to connect.
Decision-makers
Other people at Tmf Group
- SSStaff
Sergio Saavedra
Accounting & Tax · Finance & Accounting
- AMDirector
Agnieszka Mońka
Client Service Director · Customer/Client Service
- ASOther
Ahmed Salah Abbas Mahmoud
Junior Company Secretarial Administrator - Global Entity Management · Other
- APStaff
Anna Paula Pirez
Top Senior · Other
- AWStaff
Anna Wallin
Teamlead · General Business & Management
Build a list of verified contacts at Tmf Group
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Tim
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime