Melissa van den Broek

Melissa is Senior Manager at KPMG Forensic in the Netherlands and active in the area of financial economic crime - with a focus on anti-money laundering, terrorist financing and sanctions compliance - for well over ten years. Melissa is a regulatory specialist and brings academic, supervisory and financial sector experience together. Among her current activities are supporting financial institutions, trust offices and corporates with their compliance of relevant laws and regulations, and providing support to audit teams on AML/CTF and sanctions matters. Melissa leads the Monitoring Unit of KPMG’s AMLA Office, whereby she and her team closely monitor all AMLA developments and regulatory changes. She holds a PhD in Law and is Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS).