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Justus Blok

Medior KYC Analyst |fec|cdd| Commercial Clients at International Card Services

Justus Blok is a Medior KYC Analyst at International Card Services (ICS) responsible for identifying ultimate beneficial owners of companies and organizations. Justus has experience in analyzing market data to assess business activities. Prior to ICS, Justus worked as a Hypotheek acceptant at ABN AMRO Bank N.V. and de Volksbank, where responsibilities included evaluating financing requests and investigating associated risks. As a Business Consultant at Graydon, Justus handled financial risk analysis and provided advice on customer due diligence and corporate structures. Justus also has experience in business development and tax advice from VRB Adviesgroep. Justus holds a Bachelor's degree in Economics & Business Economics from Utrecht University and has pursued further education in compliance, integrity management, and financial services.

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