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Colin H.
Project Consultant Fi @TriFinance Nederland
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WORK HISTORY
Project Consultant Fi @TriFinance Nederland
Amsterdam, NL
TriFinance is a network organization focused on pragmatic consultancy. With a team of over people, we are active in Belgium, Germany, the Netherlands and Luxembourg. We support our clients with advice and implementation services in the field of Finance, Human Development and IT, across industries and services.Working at TriFinance means that your growth takes center stage. We believe that your professional and personal development results in better solutions for our clients. We refer to this as \"Furthering people for better performance in Do-How\".
EDUCATION
Amsterdam University of Applied Sciences
Bachelor of Business Administration (BBA)
SKILLS
ABOUT COLIN H.
Experienced Senior Compliance Specialist with expertise in Customer Due Diligence (CDD), Anti-Money Laundering (AML), and the Dutch Money Laundering and Terrorist Financing Prevention Act (WWFT). Successfully drove regulatory compliance at bunq, a leading fintech company, by implementing effective risk management strategies and ensuring adherence to legal requirements.Passionate and dedicated Sustainability and Technology Enthusiast.
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