Robert van Asch
With more than 12 years of experience in the field of financial-economic crime, I have seen this subject evolve over the past decade. As a consultant, I have done complex projects at major financial and non-financial companies, such as Rabobank, Tax Authority, MUFG Bank, Delta Lloyd, RBC, Univé and Triodos Bank.
To help our clients improve, I provide training on anti-money laundering (AML), Know Your Customer (KYC) and sanctions. I am also the author of the Dutch Risk Management book 'Ga Niet Langs Af' and sold more than 6,000 copies.
As BlueMonk, I share my wisdom on Financial Economic Crime to create a better world.
Want to know more? Then let's connect.