Aniel Karijosentono is a skilled KYC Analyst currently employed at FMO - Dutch entrepreneurial development bank since September 2023. With a rich background in Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Aniel has held various roles, including Freelance Consultant and AML & CDD Test Analyst at Deloitte Nederland, and Senior CDD Analyst at Rabobank. Aniel's expertise encompasses complex organizational structures, offshore constructions, private equity, commercial real estate, and international sanctions, developed during positions at major financial institutions such as ING Nederland and ABN AMRO MeesPierson. Aniel holds a degree from De Haagse Hogeschool and further professional development from the Nederlands Compliance Instituut.
This person is not in the org chart
This person is not in any teams
This person is not in any offices