Maarten O. Email

Legal and Compliance Officer @ Acheron Trading

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Maarten O. Location

Leiden, ZH, NL

Maarten O. Work

2026 - now Legal and Compliance Officer @ Acheron Trading
2023 - 2025 Sr. AML Officer and Project Manager @ 3S Money
2025 - 2025 Consultant @ paymentify.me

2023 - 2025 Co-founder @ KYCKickstart B.V.
2023 - 2024 Sr. AML O�cer @ KBC Belgium
2022 - 2023 AML Consultant @ KBC Bank & Verzekering
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2022 - 2022 Compliance Specialist @ Amdax Netherlands
2022 - 2022 AML Compliance Officer @ Amdax
2018 - 2022 KYC and AML (Training) Specialist @ Delta Capital Myanmar
2018 - 2021 KYC Analyst @ Delta Capita
View Department

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Maarten O. Education

Delta Capita Academy (incompany)
KYC Basics (KYC)
2021 - 2021
Erasmus University Rotterdam
Executive progam: Financieel Forensisch Deskundige Leergang (.)
2018 - 2019
Erasmus University Rotterdam
Master of Laws - LLM (Financial law/regulation)
2014 - 2016

University of Groningen
Master of Laws - LLM (Privaatrecht)
2012 - 2014
University of Groningen
Bachelor of Laws - LLB (Rechtsgeleerdheid)
2007 - 2011
Etty Hillesum Lyceum
Atheneum A
2000 - 2006
Rijksuniversiteit Groningen
Erasmus Universiteit Rotterdam

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Maarten O. Summary

Maarten O., based in Leiden, ZH, NL, is currently a Legal and Compliance Officer at Acheron Trading. Maarten O. brings experience from previous roles at 3S Money, paymentify.me, KYCKickstart and KBC Belgium. Maarten O. holds a 2021 - 2021 KYC Basics in KYC @ Delta Capita Academy (incompany).

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