Carmen Brouwers
@carmenbrouwers
Crypto-savvy compliance expert specializing in KYC, AML, and regulations.
NetherlandsWhat I'm looking for
I am a compliance expert with a strong focus on blockchain technology, KYC, and AML regulations. My journey began with a Master’s in International Business, where I honed my skills in entrepreneurship and business development. I have a proven track record in navigating the complexities of the blockchain ecosystem, delivering strategic insights that empower organizations to achieve robust compliance while embracing innovation.
Currently, I work as a KYC Analyst at Rabobank, where I perform comprehensive KYC/AML reviews and conduct risk assessments. My role involves analyzing transactions, preparing detailed reports, and ensuring compliance with regulatory standards. Previously, I contributed to Mollie Payments, where I executed KYC and AML checks for fintech clients, collaborating closely with legal and compliance teams to strengthen frameworks. My passion for blockchain and decentralized finance drives my commitment to fostering secure and transparent financial systems.
Experience
Work history, roles, and key accomplishments
KYC Analyst
Rabobank
Aug 2023 - Present (1 year 10 months)
As a KYC Analyst at Rabobank, I perform KYC/AML reviews, verify identification documents, and conduct risk assessments. I analyze transactions and prepare detailed reports for regulators, ensuring compliance with regulatory standards in the crypto space.
Crypto Trader
Self Employed
Apr 2020 - Present (5 years 2 months)
As a self-employed crypto trader, I conduct technical and fundamental analyses in the financial market, focusing on cryptocurrencies, commodities, and currencies. I stay updated on market trends and innovations in the crypto space.
KYC Analyst
Mollie Payments
Jun 2022 - Aug 2023 (1 year 2 months)
At Mollie Payments, I executed comprehensive KYC and AML checks for fintech clients, ensuring adherence to compliance standards. I monitored client accounts to identify risks and collaborated with legal and compliance teams to strengthen frameworks.
Education
Degrees, certifications, and relevant coursework
MUMaastricht University
Master of Science, International Business
2020 - 2021
Completed a Master's degree in International Business with a focus on Entrepreneurship and Business Development, equipping me with advanced knowledge in business strategies and entrepreneurial skills.
MUMaastricht University
Pre-Master, International Business
2019 - 2020
Completed a Pre-Master's program in International Business, preparing for advanced studies in the field.
ZSZuyd University of Applied Sciences
Bachelor of Science, Facility Management
2016 - 2020
Completed a Bachelor's degree in Facility Management, gaining insights into managing facilities and services effectively.
Tech stack
Software and tools used professionally
Availability
Location
NetherlandsAuthorized to work in
Job categories
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