Gerwolt Westhuis is a Compliance Officer at de Volksbank since May 2022, providing expertise in advising on high-risk client dossiers to combat money laundering and terrorist financing. Previously held roles include Medior KYC/CDD Analyst at de Volksbank, where risk analyses for business clients were conducted, and CDD/KYC Analyst at BrightStone Group, focusing on individuals and business entities. Gerwolt's experience also includes conducting Event Driven Reviews for Rabobank while at BrightStone. Gerwolt holds a Master of Science in Forensic Criminology from Leiden University and a Bachelor of Science in General Social Sciences from Utrecht University. Early career experience includes working as a replenishment employee at COOP Kerssies.
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