Co-founder and Managing Director at BlueMonks. With more than 12 years of experience on Financial Economic Crime I saw this topic evolving last decade. As consultant I did complex projects at big financial and non-financial companies, such as Rabobank, Belastingdienst, MUFG Bank, Delta Lloyd, RBC, Univé and Triodos Bank.
To help improving our customers I give training on anti-money laundering (AML), know your customer (KYC) and sanctions. Next to that, I am author of the Dutch Risk Management book Ga Niet Langs Af and sold more than 6.000 copies.
As a BlueMonk I am sharing my wisdom on Financial Economic Crime to create a better world.
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