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      Esther Kuikman is a senior consultant in the Forensic practice in the Netherlands. Esther has a background in business analytics where she learned to apply data analytics, statistics and machine learning on complex business cases. During her career at KPMG, Esther has been involved in various projects and research in which data analysis was central. Esther has extensive experience with the topic of AML and the broader domain of financial economic crime, among others validations and reviews of sanction filtering, client screening and transaction monitoring systems. Additionally, she has experience with data management, data visualisation and data analysis within healthcare institutions.

      1. Areas of expertise

        Financial economic crime

        Transaction monitoring

        Sanctions compliance

        Anti-money laundering

        Forensic data analytics