LeadIQ logo
Learn more at LeadIQ.com
Transactie Monitoring Nederland (TMNL) logo

Transactie Monitoring Nederland (TMNL) Employee Directory

Financial ServicesNorth Holland, Netherlands2-10 Employees

Its target market comprises banks and similar financial institutions seeking to improve anti-money-laundering and financial crime detection through collaborative data insights. TMNL operates within the financial services sector, positioning itself as a cooperation-driven data-sharing platform that complements traditional approaches by expanding visibility across multiple institutions.

Find Transactie Monitoring Nederland (TMNL) employees' phone numbers or email addresses

Transactie Monitoring Nederland (TMNL) Global Highlights

Location
Employees

Europe
12

Minus sign iconPlus sign icon
  • Netherlands
    12

North America
1

Minus sign iconPlus sign icon
  • United States Of America
    1

Transactie Monitoring Nederland (TMNL)'s Leadership

  • Stylized image of a person
    B. B.
    Chief Information Security Officer
    Phone icon
    Mobile Phone
  • Stylized image of a person
    G. V. A.
    Senior Business Controller
    Phone icon
    Mobile Phone
  • Stylized image of a person
    I. K.
    Data Engineer
    Phone icon
    Mobile Phone
  • Stylized image of a person
    D. T.
    Data Scientist
    Phone icon
    Mobile Phone

Transactie Monitoring Nederland (TMNL) Employee Metrics

100%
50%
0%
2026
2025
  • Research
  • Engineering
  • Accounting
  • Human Resources
  • Information Security
  • Other
  • Information Technology
  • Finance

Contact profiles from Transactie Monitoring Nederland (TMNL)

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    B. B.
    Chief Information Security Officer
    Phone icon
    Mobile Phone
    NetherlandsThe Randstad
    Feb 12, 2025
  • Stylized image of a person
    G. V. A.
    Senior Business Controller
    Phone icon
    Mobile Phone
    NetherlandsGelderland
    Mar 18, 2026
  • Stylized image of a person
    I. K.
    Data Engineer
    Phone icon
    Mobile Phone
    NetherlandsNorth Holland
    Apr 16, 2026
  • Stylized image of a person
    D. T.
    Data Scientist
    Phone icon
    Mobile Phone
    NetherlandsNorth Holland
    Jun 27, 2026

Frequently Asked Questions

What is Transactie Monitoring Nederland (TMNL) known for?

Minus sign iconPlus sign iconTransactie Monitoring Nederland (TMNL) was founded in 2020 operates in the Financial Services industry. Explore Transactie Monitoring Nederland (TMNL)'s company overview page for more information.

What is Transactie Monitoring Nederland (TMNL)'s most common email format?

Minus sign iconPlus sign iconTransactie Monitoring Nederland (TMNL) employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Transactie Monitoring Nederland (TMNL) email formats with LeadIQ.

How many employees does Transactie Monitoring Nederland (TMNL) have currently?

Minus sign iconPlus sign iconTransactie Monitoring Nederland (TMNL) has approximately 9 employees as of July 2026. These team members are located across 2 continents, including EuropeNorth America.

Who are Transactie Monitoring Nederland (TMNL)'s key employees and leadership?

Minus sign iconPlus sign icon

As of July 2026, Transactie Monitoring Nederland (TMNL)'s key employees include:

  • Chief Information Security Officer: B. B.
  • Senior Business Controller: G. V. A.
  • Data Engineer: I. K.
  • Data Scientist: D. T.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

Everything for prospecting,
in one platform.

What you can expect from LeadIQ:

  • B2B data verified in real-time
  • Sync data to your CRM, & add it to an outreach sequence in one click
  • Integrations with your tech stack for optimal efficiency
  • A patented AI cold email generator
  • Account & contact-level job change tracking

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.