Karsten E.

AML Officer (MLRO) Netherlands at Worldfirst

Netherlands

About

Experience

  • AML Officer (MLRO) Netherlands at WorldFirst
    Jul 2025 - Present · 1 yr 1 mo

  • Mollie (5 yrs 4 mos)
    • Team Lead Compliance - Customer Integrity - AML/CFT
      Jul 2022 - Jun 2025 · 3 yrs

    • Senior Compliance Officer
      Feb 2022 - Jul 2022 · 6 mos

    • Compliance Officer
      Mar 2020 - Feb 2022 · 2 yrs

  • Compliance & Privacy Officer at Stater N.V.
    May 2018 - Feb 2020 · 1 yr 10 mos

  • Lid Compliance Committee (informeel) at Leapfunder
    Jul 2014 - Feb 2020 · 5 yrs 8 mos

  • Compliance Officer at Delta Lloyd
    Nov 2016 - Oct 2017 · 1 yr