Mr. Mathijs Zwiers
On the Advisory Board
- Speaks Dutch, English and German.
- Conducts Customer Due Diligence Investigations at the KBC Bank Nederland and KYC Advisory.
- Has led a team of 18 people in the operations team for ABN AMRO Bank N.V. Both he and the team supported and facilitated complex KYC issues that concerned complex structures, fiscal structures, commercial real estate, and customer contact.