Mel Bontje is a seasoned professional in risk management and compliance, currently serving as a Senior Risk Specialist in Payment Fraud & Risk Operations at Mollie since June 2021. Prior experience includes roles as a Risk Specialist at Mollie and a CDD Analyst at ING, where responsibilities encompassed various aspects of client onboarding and anti-money laundering measures. Previous positions include Anti-Money Laundering Analyst at ABN AMRO Bank N.V. and roles focusing on contract management and finance at Ahold Delhaize and Justlease.nl, respectively. Mel Bontje possesses a strong educational background with multiple law degrees from Utrecht University, including Criminal Law and Administrative Law.
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