BlueMonks
Business Consulting and Services
View the employees at
BlueMonks-
View DetailsTim van der Ster KYC/CDD Analist
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Apeldoorn, Gelderland, Netherlands
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View DetailsLuus Dreijer LLB | KYC/CDD Analyst at BlueMonks-
Sittard, Limburg, Netherlands
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View DetailsInes Lazaro Lorca Criminologist-
Utrecht, Utrecht, Netherlands
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View DetailsMandy Molenaar KYC | CDD | Compliance | Kwaliteitscontrole-
Assendelft, North Holland, Netherlands
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Overview
BlueMonks is een high end anti financial crime boutique. Gespecialiseerd in complexe en omvangrijke projecten rondom anti money laundering (AML), Know Your Customer (KYC) en Sancties.
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