Robert van Asch

Alt Text

Co-Founder & Managing Director

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.

You want to know more? Let’s get connected.