FMO
Dick van Zoelen possesses extensive experience in compliance and risk management, with a current role as Senior KYC Analyst for FMO, the Dutch entrepreneurial development bank since June 2022. Prior positions include serving as a CDD/AML/CFT Quality Checker at ABN AMRO Bank N.V., where Dick focused on quality assurance, process improvements, and training in KYC/CDD analysis. Previous roles also include project coordination for KYC/CDD at Tata Consultancy Services, and various analytical and managerial positions at Rabobank spanning over 16 years, developing expertise in financial control, business management, and treasury support. Dick van Zoelen holds multiple degrees and certifications, including a Master's in Business Administration and a CAMS designation as a Certified Anti Money Laundering Specialist.
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FMO
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FMO is the Dutch entrepreneurial development bank. As a leading impact investor, their mission is to create a more sustainable future through private sector investments in over 80 developing countries and emerging economies across the globe. Not only do they create and support jobs by investing in ambitious projects and entrepreneurs, they also focus on generating income and long-term business growth with the aim of making the world a better place than it was when they first started.