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Jeffrey V. is an experienced Anti-Money Laundering Specialist currently employed at Bondora since December 2021, where responsibilities include advising on AML/CFT topics and conducting background checks on customers. Prior to this role, Jeffrey V. worked at Bigbank from March 2016 to December 2021, progressing from an Anti-Money Laundering Specialist to a Senior Anti-Money Laundering Specialist, focusing on group-level assessments, risk management, and the onboarding of high-risk customers. Jeffrey V. has a diverse background, including roles in marketing and customer service, as well as earlier positions in the security and retail sectors. Education includes training from NCOI Opleidingen.