Joep van Hoeven

Joep van Hoeven is an experienced professional in the field of transaction monitoring and anti-money laundering, currently serving as a Transaction Monitoring Analyst at Mollie since October 2021. Previously, Joep worked as an Anti-Money Laundering Analyst at Rabobank and completed a traineeship as a CDD/KYC Analyst at YoungCapital. Joep's career began in IT support as an IT Support Engineer at Ormer ICT, following a traineeship at Didacticum Groep. Joep also has extensive experience in security management for various events and festivals, showcasing skills in quick situational analysis and effective communication under pressure. Educational qualifications include a Master of Arts in History, Political and Societal Studies, and a Bachelor's degree in History from Utrecht University.