Erwin Msc Email
Forensic Crypto Accountant and AML Specialist @ DataExpert
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Erwin Msc Location
- Netherlands
Erwin Msc Work
- 2025 - now Forensic Crypto Accountant and AML Specialist @
- 2018 - now Freelance Financial Crime Investigator and Consultant @
- 2024 - now Teacher Risk Management @
- 2019 - now a.i. Financial Crime Teacher and Developer @
- 2024 - 2024 a.i. Manager Higher Risk Customers and Financial Crime Consultant @
- 2023 - 2024 a.i. Financial Crime Investigator and Consultant (Freelance) @
- 2019 - 2023 Team Lead Financial Crime- Special Cases Team @
- 2019 - 2019 a.i. Financial Audit and Investigator (Freelance) @
- 2018 - 2018 a.i. Financial Controller (Freelance) @
- 2018 - 2018 a.i. Financial auditor and Investigator (Freelance) @
- 2012 - 2018 Financial auditor and investigator @
- 2009 - 2012 Assistant-accountant @ Rosenberg van der Does & Partners
Erwin Msc Education
- Nyenrode Business Universiteit
Post-master Registeraccountant
2014 - 2015 - Nyenrode Business Universiteit
Master (MSc) accountancy
2012 - 2014 - MTS scutos
Bachelor's Degree (Accountancy)
2007 - 2011
Erwin Msc Summary
- Erwin Msc, based in Netherlands, is currently a Forensic Crypto Accountant and AML Specialist at DataExpert. Erwin Msc brings experience from previous roles at Freelance, Nyenrode Business Universiteit, Nederlands Compliance Instituut and Rabobank. Erwin Msc holds a 2014 - 2015 Post-master Registeraccountant @ Nyenrode Business Universiteit. Erwin Msc has 1 emails on RocketReach.
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