Bart van der Steen
KYC Analyst
Bart van der Steen is a KYC Analyst at BlueMonks, where he conducts client investigations and assesses files against applicable laws and regulations. He combines diligence with an investigative mindset.
Bart is studying Law at a university of applied sciences, and this legal background gives him additional insight into the regulations underlying KYC and Wwft investigations. This combination of theory and practice enables him to substantiate files thoroughly.
Within the team, Bart contributes to a consistent and legally substantiated approach to client investigations.
