EDO BAKKER – TEAM CORE
Anti-Money Laundering (AML) and Compliance Solutions
Edo has over 15 years of professional experience in preventing money laundering and counter-terrorist financing (AML & CTF) and Compliance, mainly obtained from working at companies such as PwC and KPMG. He has been a Manager for the delivery of External Expert Reports on AML&CTF for the most significant Spanish, European, and U.S. banks and has provided training in this field to more than 1,750 people.
His academic background is in International Business, and he has received an Executive MBA from IESE Business School – University of Navarra, Spain. A frequent speaker at corporate training and Compliance events, his main area of expertise:
– AML & CTF: customer identification, KYC, sanctions, suspicious activity reporting etc.
– OSINT (open-source intelligence)
– Internal control & audit