Download PDF

Work experience

Oct 2014Present

CDD Analyst

ING Nederland
Jun 2013Present

Founder

gonnegtions
gonnegtions provides customized research solutions and cultural training. Specific areas include: - Qualitative business intelligence analysis - Screening and background checks (PEP, sanctions, and bad press) - Open source information gathering - Business-oriented cultural training - English language instruction for professionals
Feb 2014Oct 2014

Language & Cultural Trainer

Berlitz Deutschland GmbH
- English language and cultural training for professionals and corporate clients. - Execution of government-sponsored language training programs for job seekers.
Dec 2011Jun 2013

CDD Analyst Team Lead & Background Check Specialist

KYCnet
Customer Due Diligence (CDD) analyst, responsible for analysis of corporate clients of banks with an eye Anti-Money Landering (AML), Counter-Terrorism Financing (CTF), identification of Politically Exposed Persons (PEPs), and determination of exposure to reputational risk as a result of negative news. Led a small team of CDD analysts. Developed research methods (OSINT) as applied to both web searches and use of proprietary databases.
Nov 2011Dec 2011

Private Tutor

Freelance
English tutoring for private students

Education

20062009

MA

Universiteit Utrecht
20082008

MA exchange program

University of Wyoming
20042006

BA

University of Utrecht
20002003

BA

University College Utrecht

Skills

Cultural Training
Qualitative Research
Intercultural Communication
Policy Analysis
Policy
Presentation
French
Politics
Public Relations
Government
Consumption
Dutch
Due Diligence
AML
History
Editing
Teaching
Translation
English
International Relations
Research
Analysis