Harm Hospes is a seasoned AML/KYC consultant currently contributing to Rabobank and Hospes Compliance. Previously, they worked at ING Nederland as a KYC opleider, overseeing junior analysts and ensuring quality in transaction monitoring. Harm also served as a freelance AML/KYC consultant at Deloitte, focusing on quality assurance. They hold a Master's degree in History from Rijksuniversiteit Groningen and a Bachelor's degree in Education from NHL Hogeschool.
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