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Nathalie Sterk-van der Wal
Team Manager Cdd Kyc Senior Business Compliance Manager @CSC
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WORK HISTORY
Team Manager Cdd Kyc Senior Business Compliance Manager @CSC
Amsterdam, NL
Lead a team of 20 international analysts. Responsible for successfully completing the remediation process in 2024. Building up a business as usual process, which beholds periodic reviews, event driven reviews and onboardings. Leading by example, teamplayer and dedicated.
EDUCATION
ROC Midden Nederland
MBO diploma, Ondernemer detailhandel
Dukers & Baelemans
Wft schade zakelijk
Windesheim
Bachelor of Business Administration (BBA), Bedrijfseconomie
Dukers & Baelemans
Wft schade particulier
NIBE-SVV Opleidingen
Zakelijke kredietverlening
Dukers & Baelemans
Wft basis
ABOUT NATHALIE STERK-VAN DER WAL
Team Manager KYC/CDD | Senior Business Compliance Manager bij CSC
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