Dean Baal

Dean Baal possesses extensive experience in the financial services industry, specializing in Know Your Customer (KYC) and Anti-Money Laundering (AML) practices. Currently serving as Lead KYC at International Card Services since December 2022, Dean manages a team of 30 analysts and 4 Quality Checkers. Previous roles at ABN AMRO Bank N.V. included Teamlead KYC for both EDR Outsourcing and Commercial Banking, where Dean directed teams, facilitated process improvements, and conducted coaching. A significant tenure at ING involved various positions, including KYC CDD Business Analyst and Product Owner Retail, demonstrating expertise in AML regulations and agile methodologies. Dean also gained early experience in marketing as a Junior Brand Manager at Travel2Dance. Educational qualifications include a Bachelor’s degree in Economics, Communication, and Media Studies from Inholland University and multiple WFT certifications in finance and insurance.