Dave Leusink

Medior Onboarding CDD Specialist (kyc) at PAY.

Dave Leusink has been serving as a Medior Onboarding CDD Specialist (KYC) at Pay. since August 2021, following a contract offer after completing an internship in onboarding. Prior to this role, Dave gained experience in the culinary field as kitchen staff at Brood met Spelen | XO Food Group from April 2021 to May 2022. Education includes a Middle School Diploma in Banking and Financial Support Services from ROC van Twente, expected to be completed in January 2024, along with a certification in CDD & Anti-Money Laundering Compliance obtained from the Nederlands Compliance Instituut in November 2021.

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PAY.

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Making a payment online is something everyone does without giving it a second thought. Simply choose your payment method, enter your details and click on the “Buy” button, and the products or services are delivered. But behind those few simple actions, there is a whole world of complex regulations, technology issues, quality assurance and controls that need to be performed. PAY. ensures that tens of thousands of payments can be processed every day. We work tirelessly to meet our objective of becoming the largest full-service omnichannel payment processor in the Benelux. From our branches in Amsterdam, Spijkenisse and Enschede, we are working on our mission: to make payments safe and reliable, every day. Choose, pay, and we take care of the rest! Visit our website for more information at www.pay.nl.


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