Niels van Nieuwenhuijze, CAMS, CGSS, is a Risk Analyst at Beequip MKB Equipment Lease with a background in AML and sanctions policies. With experience as a Team Lead and Senior Compliance Consultant at Deloitte Nederland, Niels has a strong expertise in advising on complex client cases related to AML and sanctions risks. Prior to this, Niels worked as an Anti-Money Laundering Analyst at Rabobank and ABN AMRO Bank N.V., where Niels investigated suspicious transactions. With a background in logistics quality coordination and teaching English and history, Niels holds a Master's in History from Leiden University.
February, 2023 - present