Roy Messchaert

Roy Messchaert is a seasoned compliance professional with extensive experience in business compliance, particularly in the areas of customer due diligence (CDD) and know your customer (KYC) processes. Currently serving as a Senior Business Compliance Officer at IQ-EQ since July 2024, Roy has held various roles in notable organizations including banks and consultancy firms. Experience spans positions such as Compliance: Anti Financial Crime Officer at Deutsche Bank, KYC Specialist and Teamlead at Adyen, and Senior KYC Analyst at InsingerGilissen, where responsibilities included managing high-risk CDD processes, training analysts, and conducting quality checks on KYC documentation. Roy holds a Master's Degree in Notarieel recht from Utrecht University and an Associate's Degree in Integrale veiligheidskunde from Hogeschool Utrecht.