Daniel Kalkhoven Email & Phone Number

Willemstad, Curacao

• Providing advice and information on preventing and combating identity and document fraud;• Coaching and guiding employees within government organizations;• Responsible for providing and facilitating document and identity fraud training for Government organizations;• Establishing identity: including document research with regard to travel, identity and residence documents;• Face Comparative Research;• Conducting high-quality (technical) document research;• Drawing up technical official reports for the Public Prosecution Service.

Willemstad, Curacao

• Responsible for providing and facilitating document and identity fraud training for Government organizations within the Caribbean.• Developing and providing training courses and administrating trainings for employees of the Royal Netherlands Marechaussee within the Caribbean.• Providing support to criminal investigations in relation to document and identity fraud.

Willemstad, Curacao

Providing a solution that adequately protects the authentic identity and personal data of a natural person and remotely confirms the authentic identity of this natural person through a trusted entity to a beneficiary party.

Willemstad, Curacao

• Developing, coordinating, supplying, and monitoring AML/CFT solutions to financial and non-financial service providers on Curaçao.• Training financial and non-financial service providers to implement legislation within their operations.• Providing expertise regarding client research.

Kralendijk, Bonaire

• Responsible for providing and facilitating document and identity fraud training.• Conducting large-scale investigations into (organized) crime and document and identity fraud.• Immigration / police officer at the airport and seaports of Bonaire.

Nederland

Responsible for providing and facilitating document and identity fraud training.

Nederland

• Immigration/ Police officer at the German/Dutch border and at the airport Schiphol, Amsterdam.• Conducting investigations on large-scale (organized) crime.