Liam De Troch is a skilled professional with extensive experience in KYC and banking operations. Currently serving as a Senior KYC Analyst at Ebury since January 2022, Liam has previously held various roles including Team Coordinator and KYC Expert at Nexeo Groupe, and CDD/KYC Analyst for Private Banking at Oliver James Associates. Experience also includes a position as SPOC Offboarding for KYC at Harvey Nash Belgium, where responsibilities included team coordination and development. Prior experience encompasses roles at BNP Paribas Fortis and KBC Bank & Verzekering. Currently pursuing a Bachelor of Business Administration in Accounting at HOGENT, Liam's career reflects a strong foundation in banking and compliance.
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