Roy Oosterman is a driven and experienced Senior CDD Analyst at Rabobank, specializing in Complex Legal Corporate Structures and Sanctions within the Financial Economic Crime sector. Previously, Roy worked as a CDD Analyst and Fraud Analyst at Rabobank, as well as a Relationship Manager at AEGON Nederland. Roy holds a Bachelor of Laws (LL.B) from Hogeschool van Amsterdam and completed a Premaster at the Universiteit van Amsterdam. With a strong investigative spirit, Roy is committed to managing integrity risks and preventing financial economic crime.
Location
Netherlands
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