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Bas Maat Email & Phone Number
Senior Consultant Digital Compliance and Integrity
at
Achmea
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Consultant Digital Compliance and Integrity
Location
The Randstad, Netherlands, Netherlands
Company size
Who is Bas Maat? Overview
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Quick answer
Bas Maat is listed as Senior Consultant Digital Compliance and Integrity at Achmea, a company with 7530 employees, based in The Randstad, Netherlands, Netherlands. AeroLeads shows a matched LinkedIn profile for Bas Maat.
Bas Maat previously worked as Senior Consultant Digital Compliance & Integrity at Achmea and Integrity, Risk & Compliance Expert at Achmea. Bas Maat holds Msc, Business Administration - Digital Business Track - On Campus from University Of Amsterdam.
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Achmea
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Profile bio
About Bas Maat
I translate laws and regulations into data(science)-driven solutions and algorithms for enterprise scale Compliance and Integrity Risk Management. In combination with process innovation and operational excellence I strive to deliver state of the art, robust and efficient solutions for a wide variety of Compliance and Integrity related challenges:- KYC/AML/Sanctions (main specialization)- Digital Control by Design- Fraud Detection and Prevention- GDPR (large scale Text Mining)- Searching, matching, classifying or exploring Big DataTogether with terrific team members we developed and implemented awarded and industry wide adopted innovations in the field of KYC/AML/Sanctions. By taking a leading position in innovative change, motivating others and activating stakeholders I try to lead innovative changes that allow us to achieve organizational goals in the most efficient and responsible way.My work is based on the latest insights, research and developments. This is maintained through continuous education at top universities, open source knowledge, academic publications and the use of powerful cloud facilities.Apart from my work for Achmea I teach and train finance professionals in the field of compliance, innovation, data-science and artificial intelligence. I try to do this by translating academic and industry knowledge into understandable frameworks, examples and applicable concepts.
Current workplace
Bas Maat's current company
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Achmea
6 roles · 22 years
Bas Maat work experience
A career timeline built from the work history available for this profile.
Senior Consultant Digital Compliance & Integrity
CurrentTranslating laws and regulations into data(science)-driven solutions and alghorithms and lead innovative changes to realize Smart Digital Compliance and Integrity Risk Management. - Digital Compliance by Design- Smart Digital Solutions for KYC/AML/Sanctions - Machine Learning for Fraud Detection- Large scale Text Mining for GDPR purposes- Process.
Oct 2019 - Present
Integrity, Risk & Compliance Expert
Corporate Compliance and Risk ManagementInnovation and optimization of Compliance and Risk Management processesFinancial Crime & Integrity (SIRA/CDD/AML/CTF/Fraud)Data analysis, Machine Learning, Applied Data ScienceFraud analysis, monitoring and investigationCoordination of projects and advising colleagues at national and international.
Sep 2015 - Sep 2019
Senior Consultant Risk & Integrity
Fraud risk management(Big)Data analysisDigital investigation / eDiscoveryForensic auditingFraud and integrity workshops and presentationsAccount management
2009 - 2015
~6 yrs
Group Internal Auditor
Operational, financial and special audits at international subsidiariesAdvice international subsidiaries on compliance with group standardsPlanning & ControlAssist international subsidiaries with accounting and reporting issues
2007 - 2008
~1 yr
Assistant Auditor
Plan, perform and document operational and financial audits for large and international accounts
2004 - 2007
~3 yrs
Team & coworkers
Colleagues at Achmea
Other employees you can reach at achmea.nl. View company contacts for 7530 employees →
BV
Beppy Van Der Vaart
Colleague at AchmeaUtrecht Area, Netherlands
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NH
Nicolle Heffels
Colleague at AchmeaThe Randstad, Netherlands, Netherlands
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RB
Rene Bergman
Colleague at AchmeaLochem, Gelderland, Netherlands, Netherlands
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HD
Hans Duine
Colleague at AchmeaThe Randstad, Netherlands, Netherlands
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FA
Fokkens A.
Colleague at AchmeaNetherlands, Netherlands
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DP
Dick Post
Colleague at AchmeaApeldoorn, Gelderland, Netherlands, Netherlands
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HD
Hans De Groot
Colleague at AchmeaThe Hague, South Holland, Netherlands, Netherlands
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MV
Marike Van Wensveen
Colleague at AchmeaThe Randstad, Netherlands, Netherlands
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MK
Marja Karstens
Colleague at AchmeaApeldoorn, Gelderland, Netherlands, Netherlands
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KD
Koen Den Os
Colleague at AchmeaAmsterdam, North Holland, Netherlands, Netherlands
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Beppy Van Der Vaart
Colleague at AchmeaUtrecht Area, Netherlands
View →
NH
Nicolle Heffels
Colleague at AchmeaThe Randstad, Netherlands, Netherlands
View →
RB
Rene Bergman
Colleague at AchmeaLochem, Gelderland, Netherlands, Netherlands
View →
HD
Hans Duine
Colleague at AchmeaThe Randstad, Netherlands, Netherlands
View →
FA
Fokkens A.
Colleague at AchmeaNetherlands, Netherlands
View →
DP
Dick Post
Colleague at AchmeaApeldoorn, Gelderland, Netherlands, Netherlands
View →
HD
Hans De Groot
Colleague at AchmeaThe Hague, South Holland, Netherlands, Netherlands
View →
MV
Marike Van Wensveen
Colleague at AchmeaThe Randstad, Netherlands, Netherlands
View →
MK
Marja Karstens
Colleague at AchmeaApeldoorn, Gelderland, Netherlands, Netherlands
View →
KD
Koen Den Os
Colleague at AchmeaAmsterdam, North Holland, Netherlands, Netherlands
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3 education records
Bas Maat education
Msc, Business Administration - Digital Business Track - On Campus
Machine Learning & Artificial Intelligence - On Campus And Online
Quantitative Compliance Management
FAQ
Frequently asked questions about Bas Maat
Quick answers generated from the profile data available on this page.
What company does Bas Maat work for?
Bas Maat works for Achmea.
What is Bas Maat's role at Achmea?
Bas Maat is listed as Senior Consultant Digital Compliance and Integrity at Achmea.
Where is Bas Maat based?
Bas Maat is based in The Randstad, Netherlands, Netherlands while working with Achmea.
What companies has Bas Maat worked for?
Bas Maat has worked for Achmea, Hoffmann Bedrijfsrecherche Bv, Trilux Deutschland, and Kpmg Audit.
Who are Bas Maat's colleagues at Achmea?
Bas Maat's colleagues at Achmea include Beppy Van Der Vaart, Nicolle Heffels, Rene Bergman, Hans Duine, and Fokkens A..
How can I contact Bas Maat?
You can use AeroLeads to view verified contact signals for Bas Maat at Achmea, including work email, phone, and LinkedIn data when available.
What schools did Bas Maat attend?
Bas Maat holds Msc, Business Administration - Digital Business Track - On Campus from University Of Amsterdam.
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