Nanda van Setten

Nanda van Setten is a CDD Analyst at Proud Experts since March 2020, responsible for investigating both existing and potential customers for unusual transactions related to money laundering, terrorist financing, and fraud. Previously, Nanda held HR positions at Cannock, Bilderberg Hoofdkantoor, and UWV, focusing on employee management and departmental support. Early career experience includes roles as a Secretary/Project Manager at Advanced Food System BV and Manager at New Yorker, demonstrating strong organizational and supervisory skills. Nanda has a degree in HBO Law from NCOI Opleidingen and additional educational background from ROC and WFT basis training.