Dennis B.
Advisor Crime Forensics & Projects at De Volksbank
Based in Nieuwegein, Netherlands
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Seniority
Staff
Department
Other
Location
Nieuwegein
Industry
Banking
Company size
1.1K
Contact information
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d•••••••@devolksbank.nl
Phone
5 credits+31 ••• •••• ••••
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Background
About Dennis B.
Voor Nederlands: selecteer hierboven Dutch. Specialized in international & comparative criminology. Areas of specialization: money laundering,(regulatory) compliance, anti-fraud policy, organized crime, international crime, business intelligence.
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