Professional Bio
I was an experienced risk consultant, in a Big4 firm, dealing mostly with fraud investigation for 3 years. I also performed KYC tasks for one of the largest bank in the world and developed a KYC guideline for a FinTech company. Prior to Big4 experience, I worked as a accounting officer at a multinational company under an apprenticeship program where I also learnt other back-office processes e.g. Supply chain management, contracts, and compliance. I am currently studying Dutch (B1 level).
