Alex Van Ommen

  • Amsterdam Area, Netherlands, NL 07

Work History

Work History
Oct 2014 - Present

CDD Analyst

ING Nederland
Jun 2013 - Present

Founder

gonnegtions
gonnegtions provides customized research solutions and cultural training. Specific areas include: - Qualitative business intelligence analysis - Screening and background checks (PEP, sanctions, and bad press) - Open source information gathering - Business-oriented cultural training - English language instruction for professionals
Feb 2014 - Oct 2014

Language & Cultural Trainer

Berlitz Deutschland GmbH
- English language and cultural training for professionals and corporate clients. - Execution of government-sponsored language training programs for job seekers.
Dec 2011 - Jun 2013

CDD Analyst Team Lead & Background Check Specialist

KYCnet
Customer Due Diligence (CDD) analyst, responsible for analysis of corporate clients of banks with an eye Anti-Money Landering (AML), Counter-Terrorism Financing (CTF), identification of Politically Exposed Persons (PEPs), and determination of exposure to reputational risk as a result of negative news. Led a small team of CDD analysts. Developed research methods (OSINT) as applied to both web searches and use of proprietary databases.
Nov 2011 - Dec 2011

Private Tutor

Freelance
English tutoring for private students

Education

Education
2006 - 2009

MA

Universiteit Utrecht
2008 - 2008

MA exchange program

University of Wyoming
2004 - 2006

BA

University of Utrecht
2000 - 2003

BA

University College Utrecht

Skills

Skills

Cultural Training

Qualitative Research

Intercultural Communication

Policy Analysis

Policy

Presentation

French

Politics

Public Relations

Government

Consumption

Dutch

Due Diligence

AML

History

Editing

Teaching

Translation

English

International Relations

Research

Analysis