Monica van Santbrink
Manager
KPMG in the Netherlands
Monica is a manager at KPMG Forensic Technology. She has strong analytical skills, and she wants to reach the best results with the team she is working with. Monica is eager to combine compliance with data and innovation. Monica is a Certified Global Sanctions Specialist (CGSS).
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Financial economic crime
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Sanctions compliance
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Anti-money laundering
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Third party risk management
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Corporate intelligence