ÂÜÀòÂÒÂ×

GW

Gerwolt Westhuis

Compliance Officer at De Volksbank N.V.

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.

Links

Previous companies

BrightStone logo
Leiden University logo

Org chart

This person is not in the org chart


Teams

This person is not in any teams