DD

Daan D.

Sanctions Analyst / Client Activity Monitoring / Analyst Financial Economic Crime

Daan D. is an experienced Sanctions Analyst specializing in Client Activity Monitoring and Analyst in Financial Economic Crime at Knab, where responsibilities include assessing new account applications in compliance with anti-money laundering laws, managing existing accounts, executing identity checks, and documenting client information since July 2018. Prior to Knab, Daan D. served as a Contract Management Assistant at ALD Automotive Nederland and worked in Marketing & Sales at Airport Parking Solutions. Daan D. holds a Bachelor's degree in Marketing from HES Amsterdam and completed high school in the United States.

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