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Karin de Jong

Director Financial Crime Advisory

Karin de Jong is an experienced Director within Deloitte Financial Advisory Netherlands. She leads the Financial Crime practice within Deloitte Netherlands and has 12 years of consulting experience in supporting European financial institutions complying with national and international regulatory Financial Crime requirements. She conducted large-scale economic sanctions investigations in Europe and advises on specific areas such as Customer Due Diligence, Anti-Money Laundering, Counter-terrorist Financing, Export Compliance and other regulatory requirements in the international trading field.

Articles written by Karin de Jong