Dennis Buunk is an experienced professional in anti-money laundering (AML), customer due diligence (CDD), and compliance, currently serving as Productmanager FEC Beleid (Retail NL) and Global CDD Expert (W&R) at Rabobank since April 2019. Responsibilities include the global implementation of CDD/KYC policies and procedures, policy advisory, and process and project management. Prior to this, Dennis held senior consultancy roles at Proferus and served as a Systems Analyst at Conpend. Experience also includes various positions in CDD/KYC at Equiniti KYC Solutions and a short-term role as a Due Diligence Officer at BNP Paribas. Dennis holds a Bachelor of Business Administration from Business School Notenboom and is a Certified Anti-Money Laundering Specialist (CAMS).
This person is not in the org chart
This person is not in any teams
This person is not in any offices