Jacob Masschelein
Senior Advisor at Kpmg Belgium
Based in Ghent, Belgium
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Seniority
Manager
Department
General Business & Management
Location
Ghent
Industry
Business Consulting and Services
Company size
1.7K
Contact information
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j•••••••@kpmg.com
Phone
5 credits+32 ••• •••• ••••
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Background
About Jacob Masschelein
Five years ago my career began as a trainee KYC officer at Global International in Commerzbank. During my tenure, I gained valuable insights into the banking sector, particularly in AML/TF regulations, international sales assistant tasks, client communication, and various products in the banking industry. Three years ago, I found a new opportunity to work with KPMG's Forensic Service Team, where I further developed my expertise in AML/TF regulations, as well as ABC and third-party risk management according to the EBA guidelines. I recently attained a significant milestone by assuming a management role as a team lead during a KYC recertification exercise. This experience has motivated me to pursue further knowledge expansion in areas such as TPRM, risk management, and AML regulations.
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