David Zwarts Email

Partner @ Vitauri B.V.

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David Zwarts Location

Netherlands

David Zwarts Work

Partner @ (September 2026 - Present)
Entrepreneur | Investor | Business Owner @ (November 2020 - Present)
Policy Advisor AML, CTF and Sanctions a.i. @ (June 2025 - Present)
External Financial Crime Compliance Advisor @ (August 2026 - Present)
Global Head of FCC Academy | Director Financial Crime Compliance @ (April 2025 - August 2026)
Supervisory Board Member @ (July 2025 - Present)
Chairman Complaints Committee @ (November 2016 - Present)
Senior Program Manager Knowledge and Awareness Anti Financial Crime a.i. @ (October 2023 - June 2025)
Executive Director CLM KYC | Head of Delta Capita KYC Academy @ (April 2021 - April 2025)
Senior KYC Subject Matter Expert | Compliance Auditor a.i. @ (November 2023 - January 2024)
Senior Manager KYC Trainers and Coaches | Senior KYC L and D Advisor a.i. @ (December 2021 - September 2023)
Senior KYC Subject Matter Expert | Quality Review Officer a.i. @ (September 2020 - December 2021)
Director KYC Academy @ (January 2021 - April 2021)
Senior KYC Trainer | Coach | Content Developer a.i. @ (April 2019 - March 2021)
Partner | Managing KYC Expert @ (March 2017 - December 2020)
KYC Trainer and Coach a.i. | Central KYC Training Program @ (July 2020 - August 2020)
Manager KYC Training and Coaching a.i. - Amsterdam Metropolitan Area @ (July 2019 - August 2020)
Global KYC Quality Assurance Officer Wholesale and Rural a.i. @ (March 2018 - June 2019)
Coach CDD | Compliance Consultant a.i. - Nunspeet Area @ (December 2017 - March 2018)
Coach CDD | Compliance Consultant a.i. - Deventer Area @ (July 2017 - March 2018)
Project Manager KYC | Compliance Consultant a.i. - Roermond Area @ (September 2016 - December 2017)
Coach CDD | Compliance Consultant a.i. - Zeist Area @ (February 2017 - June 2017)
Independent Legal and Compliance Advisor | Entrepreneur @ Zwarts Legal & Compliance (February 2011 - April 2017)
Project Manager KYC AML (TM) Operations a.i. @ (June 2016 - September 2016)
Senior Customer Due Diligence Analyst | Compliance Consultant a.i. @ FGH Bank (June 2015 - June 2016)
Compliance Consultant a.i. - Amsterdam Area @ (January 2014 - June 2015)
Auditor | Compliance Consultant CDD a.i. - Leeuwarden Area @ (January 2014 - January 2014)
Auditor | Compliance Consultant CDD a.i. - Groningen Area @ (December 2013 - December 2013)
Senior Customer Due Diligence Analyst | Compliance Consultant a.i. @ (August 2013 - December 2013)
KYC Compliance Routing Specialist | Compliance Consultant a.i. - Head Office @ (April 2013 - August 2013)
Process Controller KYC - Altena Area @ (October 2012 - March 2013)
Project Management Officer - Altena Area @ (June 2008 - October 2012)
Sales and Service Advisor - Altena Area @ (February 2006 - May 2008)

David Zwarts Education

Nederlands Compliance Instituut
Course Certified Compliance Professional (CCP)
2016-2017
TSTC Veenendaal
Course Certified Information Privacy Professional - Europe (CIPP/E)
2016-2016
Radboud University
Master of Laws (LL.M.) / Meester in de Rechten (Nederlands Recht - Afstudeerrichting Strafrecht - specialisatie Bijzonder Strafrecht / Wwft)
2012-2014
Radboud University
Bachelor of Laws (LL.B.) / Bachelor Rechtsgeleerdheid (Nederlands recht)
2007-2012
The Lime Tree - Mediation & Training
Course NMI Register Mediator (Course NMI Register Mediator)
2010-2010

David Zwarts Summary

David Zwarts, based in Netherlands, is currently a Partner at Vitauri. David Zwarts brings experience from previous roles at Zwarts Management B.V., Nederlandse Vereniging van Banken and Capgemini. David Zwarts holds a 2016 - 2017 Course Certified Compliance Professional (CCP) @ Nederlands Compliance Instituut. David Zwarts has 1 emails on RocketReach.