Mark van Ommeren, CAMS, possesses extensive experience in anti-money laundering (AML) and compliance roles within the banking and financial sectors. Notable positions include Senior AML/QA Officer for Correspondent Banking at Rabobank Groep, CDD AML Analyst at ABN AMRO Bank N.V., and Senior CDD Analyst at NIBC Bank, all involving significant contributions to compliance and risk management. Additional roles include Senior AML Consultant at Partner in Compliance and various positions at Travelex, demonstrating expertise in compliance monitoring and risk analysis. Mark van Ommeren holds a Bachelor's degree in Management Economics and Law from Inholland University of Applied Sciences, complemented by earlier education in Economie at Einstein lyceum.
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