Daan Oomen Email
Senior consultant Risk and Compliance @ Baker Tilly NoordOost
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Daan Oomen Location
- Geldrop, NB, NL
Daan Oomen Work
- 2026 -now Senior consultant Risk and Compliance @
- 2024 -2026 Consultant Risk and Compliance @
- 2021 -2024 Credit Risk Specialist @
- 2021 -2021 Anti-Money Laundering Analyst CDD and KYC team ODD @
- 2020 -2021 Anti-Money Laundering Analyst (CDD and KYC) team Remediation @
- 2019 -2020 Specialist Consumptieve Financieringen @
- 2018 -2019 Medewerker Bijzonder Beheer @
Daan Oomen Education
- ACAMS
Certified Anti-Money Laundering Specialist
2025-2026 - Nyenrode Business Universiteit
(Collegereeks Risk & Compliance)
2023-2023 - Juridische Hogeschool Avans & Fontys
(Rechten)
- Hoffelijk
Adviseur Consumptief (WFT Consumptief)
- Hoffelijk
Adviseur Basis (WFT Basis)
Daan Oomen Summary
- Daan Oomen, based in Geldrop, NB, NL, is currently a Senior consultant Risk and Compliance at Baker Tilly Nederland. Daan Oomen brings experience from previous roles at Baker Tilly Nederland, Eneco and ABN AMRO Bank N.V.. Daan Oomen holds a 2025 - 2026 Certified Anti-Money Laundering Specialist @ ACAMS. Daan Oomen has 1 emails on RocketReach.
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