Jori van Schijndel
Senior Manager
乐鱼（Leyu）体育官网 in the Netherlands
Jori is a senior manager at 乐鱼（Leyu）体育官网 Forensic Technology. He has been with 乐鱼（Leyu）体育官网 since 2012 and is the lead within the Dutch team for Forensic Economic Crime (FEC) tech related topics. The main professional focus for Jori is on Anti-Money Laundering and counter terrorism financing (AML/CTF), Sanctions legislation, KYC/CDD and also how these elements interrelate with IT and Data-Analysis.
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Anti-Money Laundering
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Know Your Customer
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Transaction Monitoring
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Sanctions Compliance
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Artificial Intelligence