José N. Eusébio Marques

Investigations Manager at Worldline Merchant Services
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Contact Information
us****@****om
(386) 825-5501
Location
Leiden, South Holland, Netherlands, NL
Languages
  • German Native or bilingual proficiency
  • Portuguese Native or bilingual proficiency
  • English Full professional proficiency
  • Dutch Limited working proficiency
Skills

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Credentials

  • Certified Anti-Money Laundering Specialist
    ACAMS
    Sep, 2019
    - Oct, 2024

Experience

  • Worldline Merchant Services
    • Financial Services
    • 500 - 600 Employee
    • Investigations Manager
      • Sep 2021 - Present

    • Investigations Manager
      • Feb 2015 - Sep 2021

    • Investigations Intern
      • Jul 2014 - Jan 2015

  • Habitec Bau GmbH
    • Falkensee, Germnay
    • Administrative Assistant
      • Sep 2013 - Feb 2014

      Administrative Support; Billing; Procurement Administrative Support; Billing; Procurement

  • Habitec Bau GmbH
    • Falkensee
    • Administrative Assistant
      • Oct 2009 - Mar 2010

Education

  • De Haagse Hogeschool / The Hague University of Applied Sciences
    Bachelor’s Degree, International Business and Management Studies
    2010 - 2015
  • 한양대학교 / Hanyang University
    Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
    2013 - 2013
  • Friedrich-Ebert-Oberschule
    Allgemeines Abitur - German general baccalaureate, Mathematics, English
    2002 - 2009

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