Hans van Eck is a seasoned professional in the fields of KYC, CDD, and anti-money laundering, currently serving as a Senior KYC/CDD Analyst and Anti-Money Laundering Analyst at CACEIS since September 2022. With a robust background that includes roles at Handelsbanken and Rabobank Nederland, Hans has expertise in conducting risk analyses, KYC onboarding, quality checks, and event-driven KYC processes for various client types. Hans's extensive experience also spans several senior credit and account management positions at major banks, such as ING and Friesland Bank, where responsibilities included managing real estate financing and reviewing credit facilities. Hans holds a Bachelor's degree in Business Administration from Windesheim and additional certifications as a Recognized Mortgage Planner.
This person is not in the org chart
This person is not in any teams
This person is not in any offices