Raymond Mastenbroek

Raymond Mastenbroek is an experienced CDD Analyst currently working at CACEIS since April 2022, where responsibilities include conducting thorough screenings and researching the corporate structure of existing clients. Previously, Raymond held a similar role at Handelsbanken from February 2020 to January 2021, focusing on enhancing CDD instructions for large corporate clients. Additional experience includes identifying and verifying client identities, conducting sanctions and PEP screenings, and preparing client dossiers. Raymond's earlier roles include positions as a backoffice employee at Vork Accountants B.V. and Robidus, as well as a promoter at Monsterscore. Raymond is pursuing a Bachelor of Science in Finance, Tax, and Advice at the Amsterdam University of Applied Sciences, expected to graduate in September 2024.