Thomas Oosthoek Location
Katwijk aan Zee, ZH, NL
Thomas Oosthoek Work
- 2026 - now AML Sanctie en Fraude specialist @ BNG Bank
- 2024 - 2026 Business Analist FEC @ BNG Bank
- 2021 - 2024 Specialist Transactiemonitoring Sanctie en Fraude @ BNG Bank
- 2018 - 2021 Coordinator Transaction Monitoring and Analyst Financial Economic Crime @ de Volksbank
- 2018 - 2019 CDD and KYC Finance Trainee via YoungCapital Professionals @ YoungCapital
- 2018 - 2018 KYC analyst @ SNS Bank
- 2015 - 2016 Internship - OSINT Specialist @ Ministerie van Infrastructuur en Waterstaat
- 2014 - 2015 Internship @ Frames
Thomas Oosthoek Education
- De Haagse Hogeschool / The Hague University of Applied Sciences
Bachelor of Public Management (Integrale Veiligheidskunde (Safety and Security Management))
2012 - 2017 - De Haagse Hogeschool / The Hague University of Applied Sciences
Minor Milieu en Veiligheid / Minor Environment and Safety
2013 - 2014 - Hogeschool Leiden
PABO
2009 - 2011
- Vlietlandcollege
VWO-diploma - Profiel Natuur en Techniek
2002 - 2008
Thomas Oosthoek Skills
- Operational Risk Management
- Safety Management Systems
- Risk Management
- Qualitative Research
- Urban Risk Managment
- Presentation Skills
- Risk Assessment
- Open Source Intelligence
- Osint
Thomas Oosthoek Summary
Thomas Oosthoek, based in Katwijk aan Zee, ZH, NL, is currently a AML Sanctie en Fraude specialist at BNG. Thomas Oosthoek brings experience from previous roles at BNG, de Volksbank and YoungCapital. Thomas Oosthoek holds a 2012 - 2017 Bachelor of Public Management in Integrale Veiligheidskunde (Safety and Security Management) @ De Haagse Hogeschool / The Hague University of Applied Sciences. With a robust skill set that includes Operational Risk Management, Safety Management Systems, Risk Management, Qualitative Research, Urban Risk Managment and more. Thomas Oosthoek has 1 emails on RocketReach.
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