Clara van Daal

Clara van Daal has extensive experience in the fields of anti-money laundering (AML) and transaction monitoring (TM), currently serving as a DFC Functional Specialist II at ABN AMRO Bank N.V. since August 2024, after previously holding the role of DFC Functional Specialist I. Clara has also worked as an all-round AML/TM analyst at Rabobank from August 2023 to April 2024 and led AML/TM projects at Franx, focusing on process improvement and training. Additionally, Clara provided tutoring in Dutch, English, and history through Studentvoorstudent from January 2020 to January 2025, and began with leadership and customer service roles at Kruidvat. Clara holds a Bachelor of Humanities in English Language and Culture and a Bachelor of Laws (LLB) from the University of Amsterdam, along with a Gymnasium degree from Stedelijk Gymnasium Leeuwarden and Dockinga College Dokkum.