Payam P.

Payam P

Transaction Monitoring AML Investigator
Eindhoven, North Brabant, Netherlands

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Work Experience

Rabobank

Transaction Monitoring AML Investigator

2022-01-01 - Present

Bullmann B.V.

Jurist / Lawyer

2019-06-01 - Present

Jureka

Founder & Supervisory Board Member

2010-06-01 - Present

Bechtle

Contractmanager

2019-01-01 - 2019-08-01

VBP Advocatuur B.V.

Advocaat / Attorney At Law

2015-09-01 - 2018-11-01

SpinT Magazine

Legal Columnist

2014-04-01 - 2015-01-01

Deutsche Bank

Implementations & Services

2012-08-01 - 2012-09-01

KPN

Complaints Department

2011-06-01 - 2012-12-01

Holla Advocaten

Internship

2010-02-01 - 2010-04-01

Rechtswinkel Best

President

2009-09-01 - 2010-09-01

ELSA International

Vice President Academic Activities

2008-09-01 - 2009-08-01

Awake International

Member of the Commission

2005-09-01 - 2007-09-01

Skills

bankieren vermogensbeheer leasing verzekeren vastgoed advies hypotheken beleggen sparen internetbankieren mobielbankieren

Languages

English