I’m a Senior Financial Crime expert with a PhD in Political Science focusing especially on combating the financing of terrorism, risk and effectiveness.
Well-versed in both academic and professional (qualitative) research methodologies, I am a critical thinker, with strong analytical skills.
My research background (10+ years) has given me a unique and comprehensive insight in the ever-evolving financial crime landscape and the international efforts of public and private stakeholders to fight financial crime.
Contributing to risk and threat assessments for the company's Business Wide Risk Assessment and Threat Library solutions.
Conducting research into threats and risk indicators. Presenting the findings via workshops (Stockholm, London) and in three White Papers.
Member of the Supervisory Boards for the Dutch National Risk Assessment on CT (2019, 2022) & the Evaluation of the Dutch Counter Terrorism Strategy (2020).
Member of the Ethics Committee of the Transaction Monitoring partnership of ABN AMRO, ING, Rabobank and Triodos Bank (2022).
