Renske van Hooff

Partner Forensic

KPMG in the Netherlands

Renske has been supporting institutions in the financial and public sectors for more than a decade with solutions that lie at the intersection of technology, compliance and integrity. Renske has a background in artificial intelligence and a strong interest in social issues. She has extensive knowledge and experience in leading (large) projects and investigations, in which data analytics are also regularly deployed. In doing so, she uses her strong analytical skills to approach compliance and fraud issues. Within healthcare, her focus is on integrity, compliance and healthcare fraud. She supports the financial sector in particular with the management of money laundering (AML) and international sanctions risks.

  • Cognitive Artificial Intelligence

  • Certified Global Sanctions Specialist (CGSS) – ACAMS

  • Healthcare, Public sector

  • Technological innovation, Data analytics

  • Financial institutions

  • Fraud

  • Compliance

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