Karin De Jong's Location
Amsterdam, North Holland, Netherlands
Karin De Jong's Work
- Partner @ Deloitte
- Director Financial Crime @ Deloitte
- Senior Manager Forensic, Compliance and Analytics @ Deloitte
- Secretaris Onderzoekraad Integriteit Marktsector @ Sociaal-Economische Raad (SER)
- Manager - Risk Services @ Deloitte
- Manager on Secondment @ Deloitte
- Senior Consultant - Enterprise Risk Services @ Deloitte
- Advisor - Fraud Investigation and Dispute Services @ EY
- Researcher @ Erasmus Universiteit Rotterdam Sectie Criminologie
- Project Assistent @ Ministerie Van Justitie Forensisch Psychiatrische Dienst
Karin De Jong's Education
- ACAMS - Association of Certified Anti-money Laundering Specialists
Certification
2012 - 2012 - VU University Amsterdam
Postgraduate ( Corporate Compliance)
2007 - 2009 - Minerva - Private Investigator
Certificate
2007 - 2007
- Erasmus Universiteit Rotterdam
Master of Science ( Criminology)
2002 - 2006 - Hogeschool Rotterdam
Bachelor ( Commerciële Economie - International Marketing Management)
1997 - 2001
Karin De Jong's Skills
- Compliance Risk Management
- Financial economic crime
- Export Compliance
- KYC
- Risk Management
- Operational Risk Management
- Export
- Enterprise Risk Management
- Fraud
- OFAC
Karin De Jong's Summary
Karin de Jong, based in Amsterdam, North Holland, Netherlands, is currently a Partner at Deloitte, bringing experience from previous roles at Deloitte and Ser: Sociaal-Economische Raad / Social Economic Council. Karin de Jong holds a 2012 - 2012 Certification @ ACAMS - Association of Certified Anti-money Laundering Specialists. With a robust skill set that includes Compliance Risk Management, Financial economic crime, Export Compliance, KYC, Risk Management and more, Karin de Jong contributes valuable insights to the industry. Karin de Jong has 3 emails on RocketReach.
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