Maarten O.

Maarten O. is an experienced professional in the financial compliance and payment sectors, currently serving as a Payment Consultant at PaymentifyMe since July 2025 and a Senior AML Officer & Project Manager at 3S Money since March 2023. At 3S Money, responsibilities include managing the implementation of AI-driven transaction monitoring software and writing operational procedures. Maarten is also the co-founder of KYCKickstart, which focuses on AI-powered training for KYC teams. Previous roles include AML Consultant at KBC Bank & Verzekering and AML Compliance Officer at Amdax, along with experience as a KYC Analyst at both Delta Capita and BNP Paribas. Maarten holds multiple law degrees from prominent universities, including a Master of Laws in Financial Law from Erasmus University Rotterdam.