Sander Theunissen

Sander Theunissen is an experienced professional in the fields of customer due diligence and financial crime prevention. Currently serving as Teammanager CDD and Specialist Veiligheidszaken at a.s.r. verzekeringen since January 2021, Sander has developed expertise in managing complex customer cases and fraud prevention strategies. Prior to this role, Sander worked at Rabobank Specialistenbank Gelderland Zuid as a CSII Analyst and CDD Analyst, focusing on identifying and assessing complex client signals and potential fraud. Sander also held positions at Rabobank Tilburg en omstreken, including Financial Economic Crime Coordinator, where oversight of complex client files related to risk and fraud was a primary responsibility. Earlier experience includes a role as an advisor at Nationale HypotheekPas. Sander holds an hbo degree from Avans University of Applied Sciences, completed between 2016 and 2020.