Riet van Den Heuvel

Riet van den Heuvel has extensive experience in the financial services sector, currently serving as a Junior CDD/KYC Analyst at International Card Services (ICS) since October 2019, responsible for conducting thorough research on individual clients and corporate structures, documenting findings in line with regulatory standards. Prior to ICS, Riet held various roles at BinckBank from July 2015 to September 2019, including Junior CDD Analyst and Client Desk Professional Services staff. Riet's career began in 2001, accumulating diverse experience in administrative and client-facing positions across several financial institutions, complemented by education focused on compliance and financial services.