Sjoerd B. Email
Founder and Principal | Crypto AML and Financial Crime and Compliance @ DAWGUS
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Sjoerd B. Location
- Netherlands
Sjoerd B. Work
- 2025 -now Founder and Principal | Crypto AML and Financial Crime and Compliance @
- 2023 -2024 Regional Manager SAR and Compliance EMEA @
- 2022 -2023 Compliance and SAR analyst @
- 2014 -2021 Anti-Money Laundering Specialist and Accountmanager @
- 2016 -2017 FIU liaison FIOD @
- 2010 -2014 Senior Rechercheur and investigator (SIOD and Inspectie SZW - Directie Opsporing) @
- 2007 -2009 Assistant Accountant @
Sjoerd B. Education
- Open University of the Netherlands
Pre-master (Managementwetenschappen / Management Sciences)
2012-2013 - Open University of the Netherlands
Propedeuse (Rechtsgeleerdheid / Law)
2010-2011 - LOI
Bachelor of Business Administration - BBA (Heao MER)
Sjoerd B. Summary
- Sjoerd B., based in Netherlands, is currently a Founder and Principal | Crypto AML and Financial Crime and Compliance at DAWGUS. Sjoerd B. brings experience from previous roles at Binance, AMLC and FIOD. Sjoerd B. holds a 2012 - 2013 Pre-master in Managementwetenschappen / Management Sciences @ Open University of the Netherlands. Sjoerd B. has 1 emails on RocketReach.
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