Golf
Rogier De Kleine
Senior FEC Investigations Analyst
Zwolle
Summary
Highly skilled professional with expertise in cryptocurrency, Anti-Money Laundering (AML), Customer Due Diligence (CDD), and FEC-Investigations. Actively contributing to the development and continuous improvement of Rabobank's use of the Crypto Tooling. Possesses a solid foundation in these critical areas, enabling effective navigation of their complexities. Currently serving as a Senior FEC-Investigations analyst, played a pivotal role in collaborating with private/public partners (FIU-Police and Banks) and leading teams of CDD and TM analysts. Emphasizes the central importance of stakeholder management. The core of the current work is to conduct network analysis of criminal money flows.
Overview
6
6
years of professional experience
3
3
Certifications
4
4
Languages
Work History
Senior FEC Investigations Analyst
Rabobank
01.2023 - Current
- As Senior FEC analyst responsible for the investigation and completion of and complex files
- Constant cooperation and extensive experience with stakeholder management within the FEC domain (CDD/TM/Sanctions/Alerts/FEC Tech), Legal, Private/Public partners (FIOD, Banks, Police) during a large scheme of investigations and research
- Experienced in coaching and leadership of groups of analysts (from various domains within FEC) in a range of medium and high priority assignments/investigations
- Experienced in project management of a large scale of investigation projects e.g
- Cryptocurrency investment Fraud (Ponzi scheme)
- Experience in client contact and balancing business and FEC demands
- Crypto Tooling user Chainalysis
AML analyst Transaction Monitoring
Rabobank
07.2021 - 01.2023
- Deep knowledge and work with various complex themes such us laundromat, car and trailer files, organized crime and networks and crypto
- Excelled as a cryptocurrency analyst
- Involved in the creation and innovation of the Crypto Tooling of Rabobank together with blockchain experts
CDD analyst
Rabobank
12.2020 - 07.2021
- Preparation of client files
- Research and verification of private and business clients
- Control a various landscape of clients and themes such us crypto, PSP, laundromat, drugs
- Effective and efficient communication with clients
- Involved in the founding of the 'Crypto Champs' of Rabobank
Investment analyst
Oxgreenfield
09.2019 - 12.2020
- CDD analysis and investigations on clients
- Company acquisition, investments and private funds
Education
Master of Science - Investment Management
TIAS University
Utrecht, Netherlands 04.2001 -
Bachelor of Science - Economics
Saxion
Enschede, Netherlands 04.2001 -
Bachelor of Science - Top Talent Program
Saxion
Enschede, Netherlands 04.2001 -
Skills
In-Depth Due Diligence
Investigative Interviews
Financial crime detection
Anti-terrorist financing
AML expertise
Stakeholder management
Chainalysis
Siebel
FIM
Pega
Microsoft Office
Specialized AML Tools
Accomplishments
- Supervised team of 8 AML analysts in various projects.
- Uncovered a significant crypto scam, and mapped out the entire project.
- Contributed to Rabobank acquiring the crypto tool.
- Served as a board member at Jong Rabo
Certification
Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™)
Interests
Boxing
Investing
Volunteer work as a debt relief buddy
Timeline
Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™)
12-2024
Chainalysis Reactor Certification
10-2024
Senior FEC Investigations Analyst
Rabobank
01.2023 - Current
Lean Yellow Belt
06-2022
AML analyst Transaction Monitoring
Rabobank
07.2021 - 01.2023
CDD analyst
Rabobank
12.2020 - 07.2021
Investment analyst
Oxgreenfield
09.2019 - 12.2020
Master of Science - Investment Management
TIAS University
04.2001 -
Bachelor of Science - Economics
Saxion
04.2001 -
Bachelor of Science - Top Talent Program
Saxion
04.2001 -
Similar Profiles
Jackson HonrothJackson Honroth
Analyst, Wholesale Banking at RabobankAnalyst, Wholesale Banking at Rabobank
Aditya SinghAditya Singh
Head Global Network Management at RabobankHead Global Network Management at Rabobank
Richard EsanRichard Esan
Senior Desktop Support Analyst at RabobankSenior Desktop Support Analyst at Rabobank