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Henk Storm Location
Amsterdam, NH, NL
Henk Storm Work
2023 -now CDD Expert and KYC Advisor @
2021 -2023 Compliance Consultant @
2020 -2021 Product Manager CDD Retail NL @
2019 -2020 KYC Business Analyst and Customer Journey Expert @
2018 -2019 Senior KYC SME @
2016 -2018 Senior AML Compliance Officer @
2015 -2016 CDD Policy Implementation Lead for Brazil @
2014 -2015 Consultant KYC Data Readiness project @
2012 -2014 Compliance Officer and CDD Specialist @
2010 -2012 Business Analyst AML Operations @
2009 -2010 Data Integrity Specialist AML Operations @
2006 -2009 Senior Due Diligence Analyst @
2000 -2006 Data Quality Analyst @
Henk Storm Education
Rijksuniversiteit Groningen
MA (Translation)
1986-1992
CSG Lauwers College 1980-1986
Henk Storm Skills
AML
KYC
USA PATRIOT Act
Sanction
Banking
OFAC
World Check
Anti Money Laundering
Due Diligence
CDD
Commercial Banking
Financial Institutions
Financial Regulation
Corporate Governance
Back Office
Financial Markets
Investigation
Regulations
Risk Management
Henk Storm Summary
Henk Storm, based in Amsterdam, NH, NL, is currently a CDD Expert and KYC Advisor at Triodos Investment Management. Henk Storm brings experience from previous roles at Byblos Bank Europe, Rabobank and ING. Henk Storm holds a 1986 - 1992 MA in Translation @ Rijksuniversiteit Groningen. With a robust skill set that includes AML, KYC, USA PATRIOT Act, Sanction, Banking and more. Henk Storm has 1 emails on RocketReach.
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