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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
13

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  • Netherlands
    13

North America
1

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  • United States Of America
    1

Transactie Monitoring Nederland (TMNL)'s Leadership

  • Chief Information Security Officer at Transactie Monitoring Nederland (TMNL)
    B. B.
    Chief Information Security Officer
    Mobile Phone
  • Senior Business Controller at Transactie Monitoring Nederland (TMNL)
    G. V. A.
    Senior Business Controller
    Mobile Phone
  • Data Engineer at Transactie Monitoring Nederland (TMNL)
    I. K.
    Data Engineer
    Mobile Phone
  • Data Scientist at Transactie Monitoring Nederland (TMNL)
    D. T.
    Data Scientist
    Mobile Phone

Transactie Monitoring Nederland (TMNL) Employee Metrics

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

Contact profiles from Transactie Monitoring Nederland (TMNL)

Name
Title
Contact
Location
Last Update
  • Chief Information Security Officer at Transactie Monitoring Nederland (TMNL)
    B. B.
    Chief Information Security Officer
    Mobile Phone
    Netherlands, The Randstad
    Feb 12, 2025
  • Senior Business Controller at Transactie Monitoring Nederland (TMNL)
    G. V. A.
    Senior Business Controller
    Mobile Phone
    Netherlands, Gelderland
    Mar 18, 2026
  • Data Engineer at Transactie Monitoring Nederland (TMNL)
    I. K.
    Data Engineer
    Mobile Phone
    Netherlands, North Holland
    Sep 13, 2026
  • Data Scientist at Transactie Monitoring Nederland (TMNL)
    D. T.
    Data Scientist
    Mobile Phone
    Netherlands, North Holland
    Sep 08, 2026

Frequently Asked Questions

What is Transactie Monitoring Nederland (TMNL) known for?

Minus sign iconPlus sign iconTransactie Monitoring Nederland (TMNL) was founded in 2020 and 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 First.Last@tmnl.nl. 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 8 employees as of September 2026. These team members are located across 2 continents, including Europe and North America.

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

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As of September 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.

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