Maarten Oosterdijk Email
Legal and Compliance Officer @ Acheron Trading
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Maarten Oosterdijk Location
- Leiden, ZH, NL
Maarten Oosterdijk Work
- Legal and Compliance Officer @ (January 2026 - Present)
- Sr. AML Officer and Project Manager @ (March 2023 - December 2025)
- Consultant @ paymentify.me (July 2025 - November 2025)
- Co-founder @ (April 2023 - July 2025)
- Sr. AML O�cer @ KBC Belgium (December 2023 - March 2024)
- AML Consultant @ (December 2022 - March 2023)
- Compliance Specialist @ Amdax Netherlands (March 2022 - August 2022)
- AML Compliance Officer @ Amdax (March 2022 - July 2022)
- KYC and AML (Training) Specialist @ (August 2018 - March 2022)
- KYC Analyst @ (July 2018 - December 2021)
- Student and stagiair @
- KYC Analyst @ (June 2017 - June 2018)
- Medewerker juridische administratie a.i. @ (March 2017 - June 2017)
- Medewerker ICT klantenservice a.i. @ (November 2016 - December 2016)
- Student and stagiair @ (September 2016 - September 2016)
- Medewerker Backoffice Pensioen @ (September 2014 - August 2016)
- Medewerker Backoffice Zorg @ (February 2014 - August 2014)
- Medewerker KCC Zorgverzekeringen @ (September 2012 - February 2013)
- Vrijwilliger meldpunt discriminatie @ (April 2011 - January 2013)
- Werkstudent Strafrecht @ Beutener/Staal Advocaten (October 2007 - June 2010)
- Bestuurslid (secretaris) @ Stichting Terecht Gesteld (June 2009 - May 2010)
- Voorzitter Asega-commissie @ Vereniging Simon van der Aa (May 2009 - April 2010)
- Commissielid @ Programmacommissie D66 Deventer (April 2009 - November 2009)
- Vrijwilliger @ Stichting Het Juridisch Spreekuur (May 2008 - August 2009)
Maarten Oosterdijk 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 - University of Groningen
Bachelor of Laws (American/U.S. Law/Legal Studies/Jurisprudence)
- Erasmus University Rotterdam
Master of Laws (American/U.S. Law/Legal Studies/Jurisprudence)
Maarten Oosterdijk Summary
- Maarten Oosterdijk, based in Leiden, ZH, NL, is currently a Legal and Compliance Officer at Acheron Trading. Maarten Oosterdijk brings experience from previous roles at 3S Money, paymentify.me, KYCKickstart and KBC Belgium. Maarten Oosterdijk holds a 2021 - 2021 KYC Basics in KYC @ Delta Capita Academy (incompany). Maarten Oosterdijk has 1 emails on RocketReach.
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