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John Mooring

Member of Compliance Chamber

Work:
Employment History of John Mooring

IFFC - Institute for Financial Crime

Member of Compliance Chamber


Nationale-Nederlanden

Short Term Assignment


IFFC - Institute for Financial Crime

Event Organizer


ING

Manager Compliance and Operational Risk Management


NN Group

Anti-Fraud Specialist


ING

Senior Compliance Officer


IFFC - Institute for Financial Crime

Chair of the Data Science Chamber


NN

Senior Non-Financial Risk Manager


NN

Senior Operational Risk Manager


NN Investment Partners

Short Term Assignment

Schools:
Schools Attended by John Mooring

Vrije Universiteit Amsterdam (VU Amsterdam)


Association of Certified Anti-Money Laundering Specialists (ACAMS)


Association of Certified Fraud Examiners (ACFE)

Related:
Others that have worked at the same companies
General Director EMN, CED group Europe at iffc.nl

Projectleider at vu.nl


Data Scientist at vu.nl

DNB MESRAP reporting (a.i.) at nn-group.com

Sr. Media Manager (a.i.) at nn-group.com

Divisional Director at nn-group.com