Henk Storm Email
CDD Expert and KYC Advisor @ Triodos Investment Management
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Henk Storm Location
- Amsterdam, NH, NL
Henk Storm Work
- CDD Expert and KYC Advisor @ (July 2023 - Present)
- Compliance Consultant @ (May 2021 - June 2023)
- Product Manager CDD Retail NL @ (October 2020 - May 2021)
- KYC Business Analyst and Customer Journey Expert @ (March 2019 - July 2020)
- Senior KYC SME @ (February 2018 - February 2019)
- Senior AML Compliance Officer @ (May 2016 - January 2018)
- CDD Policy Implementation Lead for Brazil @ (August 2015 - January 2016)
- Consultant KYC Data Readiness project @ (November 2014 - July 2015)
- Compliance Officer and CDD Specialist @ (July 2012 - October 2014)
- Business Analyst AML Operations @ (February 2010 - June 2012)
- Data Integrity Specialist AML Operations @ (March 2009 - March 2010)
- Senior Due Diligence Analyst @ (April 2006 - March 2009)
- Data Quality Analyst @ (May 2000 - April 2006)
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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