MS

Marco van Slooten

Senior Cdd/aml Officer / Teammanager CDD Ai at Proud Experts

Marco van Slooten is a seasoned professional with extensive experience in compliance, risk management, and real estate investments. Currently serving as a Senior CDD/AML Officer and Team Manager at Proud Experts since November 2022, Marco also holds the position of Managing Partner at lead8, focusing on real estate investments since January 2016. Previous roles include senior positions at Aegon Nederland and ABN AMRO Bank N.V., as well as consultancy work for Rabobank and Deloitte Nederland. Marco's educational background includes studies at Nyenrode Business University and Hogeschool van Utrecht, complemented by ongoing professional development through the CFA Institute. With a diverse skill set encompassing CDD, KYC, transaction monitoring, and risk advisory, Marco is well-equipped for various financial and compliance challenges.

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