Casper Schoonhoven
About Casper Schoonhoven
Casper Schoonhoven is an Anti Money Laundering Analyst currently employed at First Derivatives in Belfast, Northern Ireland. He has a background in technical support and customer relationship management, with previous experience at Albany Beck and Concentrix.
Work at First Derivatives
Casper Schoonhoven currently serves as an Anti-Money Laundering Analyst at First Derivatives, a position he has held since 2021. He operates from Belfast, Northern Ireland, where he is responsible for ensuring compliance with anti-money laundering regulations. His role involves briefing and reporting to senior management on internal policy matters, contributing to the overall governance of the organization.
Previous Experience at Albany Beck
Prior to his current role, Schoonhoven worked at Albany Beck as an Anti-Money Laundering Specialist from 2020 to 2021. During his nine-month tenure in Dublin, County Dublin, Ireland, he focused on compliance and regulatory requirements in the financial sector, enhancing his expertise in anti-money laundering practices.
Career Background in Customer Support
Casper Schoonhoven has a background in customer support, having worked at Concentrix in various roles. He served as a Technical Support Agent from 2016 to 2017 and later as a CRM Specialist for PayPal from 2019 to 2020. Additionally, he worked at TTEC as a Customer Relationship Management professional from 2018 to 2019. These positions helped him develop strong communication and problem-solving skills.
Education and Expertise
Schoonhoven studied Computer Science at Eindhoven University of Technology, where he achieved a Bachelor's degree from 2017 to 2018. He also completed his A-level equivalent at Stedelijk Dalton College Alkmaar from 2008 to 2016. His education, combined with his professional experience, has equipped him with expertise in complying with international regulatory requirements such as CRS, FATCA, and MiFID.
Contributions to KYC Processes
In his current role, Casper Schoonhoven contributes to the development and implementation of systems aimed at enhancing efficiency in Know Your Customer (KYC) processes. His involvement in these initiatives reflects his commitment to improving compliance and operational effectiveness within the organization.