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      Jori is a senior manager at KPMG Forensic Technology. He has been with KPMG since 2012 and is the lead within the Dutch team for Forensic Economic Crime (FEC) tech related topics. The main professional focus for Jori is on Anti-Money Laundering and counter terrorism financing (AML/CTF), Sanctions legislation, KYC/CDD and also how these elements interrelate with IT and Data-Analysis. 

      1. Areas of expertise

        Transactions

        Anti-Money Laundering

        Know Your Customer

        Transaction Monitoring

        Sanctions Compliance

        Artificial Intelligence