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Achmea Real Estate
Unverified
Customer Due Diligence
6 people · 0 jobs
This department focuses on assessing and verifying the identity and background of clients to mitigate risks associated with compliance and regulatory standards.
Bram Veeling
Senior CDD Analist
Esteban Polman
Medior CDD Analist
Jasmin Mustedanagic
CDD analist
Mikayla Martowisastro
CDD Analyst
Wilco MacKaay
CDD Analyst (a.i)
Wytze Kluitenberg
CDD Analist
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