Lieke Dix | KPMG | NL
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Lieke Dix

Consultant

KPMG Nederland

Lieke Dix works as a consultant at Forensic Technology. With a bachelor in Criminology and a masters in Forenisc Criminology her sense of justice has become stronger, with a great interest in the person behind criminality. Within Forensic Technology her main focus is on Customer Due Diligence, Anti-Money Laundring and Data Analytics.

Areas of expertise
Customer Due Diligence, Know Your Customer, Anti-money laundering, Innovation, Technology, Forensic, Data analyse, Risk Consulting
 

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