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Office
Amsterdam, Netherlands
David leads the Financial Crime Compliance practice in the Netherlands, where he leverages his extensive knowledge of European and Dutch AML legislation to provide valuable insights and solutions to clients, and enhancing the effectiveness of financial crime prevention measures.
He is an experienced manager, with over 7 years of experience in business and risk consulting for top-tier banks, payment institutions and insurers. Having successfully delivered many remediation projects, external assessments, model validations and redesigns of financial crime functions.
David is committed to translating strategy and regulatory expectations into execution. Bringing a deep understanding of regulatory requirements and expectations to keep actions clear, practical and focused.
David holds a Master's degree in Corporate Law from Utrecht University (2016) and he attained his ICA International Advanced Certificate in Anti Money Laundering (with Merit).
How David is shaping the future with confidence
“In my role, I actively contribute to building a better working world by supporting clients in understanding increasingly complex legislation, aimed at the prevention of financial crime.
In a complex and ever-changing world, where financial crime risks proliferate as one of the largest systemic risks to the global economy, we must work together with the financial industry and the public sector to increase overall integrity in the financial system. And by extension, our community.”