Rob Bakker's Location
Netherlands
Rob Bakker's Work
- Advisor FEC and AML and Ondermijning @ RIEC Amsterdam-Amstelland
- Lecturer Integrity @ Amsterdam School of Real Estate
- Head Special Investigations WB @ ING
- Senior Advisor Financial Investigations and Bibob @ Gemeente Amsterdam, Directie Openbare Orde en Veilgheid,
- Partner and Director Compliance, Forensics and Intelligence @ Control Risks
- Partner @ Holland Integrity Group
- Partner @ Integrity Europe
- Manager @ KPMG US
- Financieel rechercheur @ Politie Nederland
Rob Bakker's Education
- ACAMS
CAMS (AML)
- Amsterdam University of Applied Sciences
ing
1981 - 1985
Rob Bakker's Skills
- Asset Tracing
- Asset Recovery
- Fraud Investigations
- Customer due diligence
- Risk Management
- Fraud
- Investigation
- Anti-witwaspraktijken
- Particulier onderzoek
- Due diligence
Rob Bakker's Summary
Rob Bakker, based in Netherlands, is currently a Advisor FEC and AML and Ondermijning at RIEC Amsterdam-Amstelland, bringing experience from previous roles at Amsterdam School of Real Estate, ING, Gemeente Amsterdam, Directie Openbare Orde en Veilgheid, and Control Risks. Rob Bakker holds a CAMS in AML @ ACAMS. With a robust skill set that includes Asset Tracing, Asset Recovery, Fraud Investigations, Customer due diligence, Risk Management and more, Rob Bakker contributes valuable insights to the industry. Rob Bakker has 3 emails on RocketReach.
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