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