Michel Jager

Michel Jager

No headline available | Heiloo, Heiloo, Netherlands

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Work Experience

International Card Services

Teammanagertransactiemonitoring A.I.

Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Deloitte Consulting

Teammanager Kyc Projecten @ Rabobank A.I.

Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Deloitte Consulting

Teamlead/Kyc Trainer @ Abn Amro Bank N.V.

Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Saxo Bank

Head Of Team Kyc Remediation

Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Binckbank

Senior Quality Assurance Specialist

Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Syntrus Achmea Real Estate And Finance

Manager Tm/Cdd Expertise Hypotheken A.I.

Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Deloitte Nederland

Manager Cdd/Kyc A.I

Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Deloitte Nederland

Senior Consultant Tm/Aml Vastgoed A.I.

Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Dukers And Baelemans

Trainer Cdd Bij Dukers & Baelemans

Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank Alkmaar Eo

Teamlead/Coach Cdd/Kyc Mkb En Grootzakelijk Klant & Sales Support A.I.

Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank Groep

Senior Cdd/Kyc Analist Sancties Cdd A.I. At Rabobank Groep

Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank Groep

Vastgoed Cdd Specialist A.I.

Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Fec Rabobank Nederland

Analist Sancties Financial Economic Crime

Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank Oss Bernheze

Kwaliteitsmedewerker Bedrijven; Grootzakelijk/Financieringscoach/Poortwachter

Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Fgh Bank

Senior Cdd Specialist Quality & Assurance

Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank

Kwaliteitsteam Kenniscentrum Cdd A.I

Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank Den Haag En Omgeving

Kwaliteitsmedewerker/Projectmedewerker Portefeuillescan Zakelijke Kredietdossiers A.I.

Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank Weerterland En Cranendonck

Kwaliteitsondersteuner Mkb/Zr/Gz

Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank Leeuwarden Noordwest Friesland

Kredietanalist/Iam Zr

Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank

Kwaliteitscontroleur Migratie Friesland Bank - Rabobank

Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank Heerenveen Zuidoost Friesland

Projectleider Friesland Bank Migratie/Coach Trainees A.I.

Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank Meppel Steenwijkerland

Coach Intern Accountmanagers Zakelijk A.I.

Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

M Works At Interim

Interim Financieel Specialist

Wed Oct 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

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