Mike Holtkamp
Bibob Onderzoeker at Gemeente Velsen
Based in Amsterdam, Netherlands
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Seniority
Staff
Department
Public Administration & Safety
Location
Amsterdam
Industry
Government Administration
Company size
610
Contact information
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m•••••••@velsen.nl
Phone
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Background
About Mike Holtkamp
After my graduation I started working at ICS (International Card Services) as an Anti-Money Laundering (AML) analyst. In this function I was responsible for analysing and investigating potentially unusual, high risk transactions/entities involved in money laundering, terrorism financing, criminal activities, etc. After gaining experience as AML analyst, I became a CDD analyst at Rabobank. I was responsible for performing ongoing due diligence on commercial client accounts and communicate KYC requirements to clients and collect all required documentation and data.
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