Independant consultant
Self-employed
Jan 2025 - Present
Compliance EU /FCC/AML
Binance
• www.linkedin.com/company/binance
• Full-time
Jan 2022 - Dec 2024
Anti Money Laundering Specialist AMLC - Financial Intelligence Unit NL
AMLC
• www.linkedin.com/company/amlc
Jan 2017 - Dec 2021
De Bilt
Policy Advisor, Interception & Sensing
Politie Nederland
• www.linkedin.com/company/politie-nederland
• Full-time
Nov 2007 - Dec 2016
Driebergen
Intelligence specialist
Politie Nederland
• www.linkedin.com/company/politie-nederland
Jan 2007 - Oct 2008
Zoetermeer, Provincie Zuid-Holland, Nederland
Sr. Pojectmedewerker
Talent&Pro
• www.linkedin.com/company/talentenpro
Sep 2004 - Dec 2006
Leusden, Provincie Utrecht, Nederland
Crypto, Blockchain, FEC, WWFT, AML, FIU, Compliance, KYC, CDD, Risk management.
talentenpro.com
kombijdepolitie.nl
binance.com
amlc.com
Netherlands
