Overview
Work History
Education
Skills
Personal Information
Languages
Activities
Sideactivities
Certification
Timeline
Generic
Rachmil van Lamoen

Rachmil van Lamoen

EDDU Quality Assurance Team Lead
Korporaalweg 34

Overview

6
6
years of professional experience
14
14
years of post-secondary education
1
1
Certification

Work History

EDDU Quality Assurance Team Lead

Maduro & Curiel’s Bank
08.2022 - Current
  • Responsible for MCB Bonaire portfolio of high risk customers
  • Leading a team of six people
  • Achieved 100% review of portfolio within 12 month time frame
  • Ensure all cases are handled accordingly within guidelines of compliance and regulators
  • Quality assurance on all EDD reports as well as UTRs submitted to FIU
  • Provide recommendation to management on requests for onboarding of high risk customers
  • CAMS certification, 2024.

EDDU Officer Business Banking

Maduro & Curiel’s Bank
04.2020 - 08.2022
  • Monitored transactions on all high risk commercial customers and determined if this is in line with customer’s profile
  • Examined if all required KYC documentation was on file
  • Provided overall assessment on customers and gave recommendations on risk classifications and whether to maintain relationships
  • Reported subjective UTRs to FIU.

AML/KYC team for personal customers

Maduro & Curiel’s Bank
05.2019 - 04.2020
  • Reviewed if all mandatory client documents were on file
  • Evaluated if source of funds and transaction profile report were in line
  • Assisted team leader with various tasks like verifying analysis done by other team members.

File Remediation officer

Maduro & Curiel's Bank
10.2018 - 05.2019
  • Part of bank wide remediation project to update KYC documentation for all High Risk customers.

Education

Bachelor of Science - Business Management

Florida State University
Tallahassee, FL
08.2011 - 05.2015

Bachelor of Science - Marketing

Florida State University
Tallahassee, FL
08.2011 - 05.2015

VWO Economie & Maatschappij -

Radulphus College Curaçao
Willemstad
08.2004 - 05.2011

Skills

Microsoft Office 365

Time Management

Analytical Skills

Personal Information

  • Place of Birth: Willemstad
  • Hobbies: Sports & Outdoor Activities
  • Date of Birth: 12/15/1991
  • Nationality: Dutch

Languages

English
Full Professional
Papiamentu
Native or Bilingual
Dutch
Full Professional
Spanish
Professional Working

Activities

  • Two Time National Athlete of the Year (2009,2010), Curaçao
  • Florida State University Track and Field
  • 85% of education funded by Florida State athletic scholarship
  • All ACC Academic Honor Roll, 4 consecutive years

Sideactivities

  • Curaçaose Atletiek Bond, Vice-secretary, Competition director for all local competitions, Head of delegation for the Carifta Games 2024, Grenada, 01/2023, present
  • Curaçaose Atletiek Bond, Coach Athletics Team, Certified coach recognized by the Dutch Athletics Association, Coaching of young athletes, 01/2019, 12/2023
  • Netherlands Antilles track and field, Team captain, Mentored first time athletes in national team, Served as communicator between athletes and coaches, 01/2009, 12/2012

Certification

Certified Anti-Money Laundering Specialist (CAMS)

Timeline

Certified Anti-Money Laundering Specialist (CAMS)

07-2024

EDDU Quality Assurance Team Lead

Maduro & Curiel’s Bank
08.2022 - Current

EDDU Officer Business Banking

Maduro & Curiel’s Bank
04.2020 - 08.2022

AML/KYC team for personal customers

Maduro & Curiel’s Bank
05.2019 - 04.2020

File Remediation officer

Maduro & Curiel's Bank
10.2018 - 05.2019

Bachelor of Science - Business Management

Florida State University
08.2011 - 05.2015

Bachelor of Science - Marketing

Florida State University
08.2011 - 05.2015

VWO Economie & Maatschappij -

Radulphus College Curaçao
08.2004 - 05.2011

Similar Profiles

CREATE PROFILE
Rachmil van LamoenEDDU Quality Assurance Team Lead