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Portrait of Tom Hessing, smiling, in a dark jacket and light blue shirt

Tom Hessing

Operations & Product Specialist, Novatrade24

Tom Hessing is Operations & Product Specialist at Novatrade24, where he runs the KYC/KYB checks for customers. Tom Hessing writes about VAT fraud cases, AML enforcement and what they mean for cross-border vehicle traders. He makes sure every transaction comes with a complete, carefully built file. Because he works with the platform every day, he's the first point of contact for users and the link to the development team.

Credentials

  • Business Management (Automotive), IVA Driebergen
  • Runs KYC/KYB checks for Novatrade24 customers since 2025
  • Internship at GO Remarketing Solutions (2024–2025)

Areas of expertise

  • KYC/KYB checks
  • Buyer verification
  • VAT fraud schemes
  • AML enforcement
  • Platform operations

Articles by Tom Hessing