* Responsible for the creation and oversight of global complex & high-risk investigative initiatives, sourced from major adverse media events, law enforcement cooperation and data mining.* Main point of contact for AML Data Science collaborations applying a network approach to identified and potentially emerging AML risks in order to explore hidden risks.* Taken initiative to implement policy, process and system improvements.* Taken initiative to incorporate the use of IP addresses, website analytics and photo forensics and bulk data review in order to improve the quality and efficiency of investigations.

* Head of Strategic Planning Unit. * Responsible for the implementation and training for projects affecting the AML Monitoring HUB.* Implementation of new global AML investigative procedures for 500+ HUB analysts.

* Directly responsible for all Anti-Money Laundering (AML) activities in LATAM (7 countries).* Oversight and improvement of quality and efficiency of AML systems, policies and processes.* Taken initiative to establish a regional standard in AML controls.* Taken initiative to define a proposal for a new AML monitoring system.

* Coordination of AML policies and processes in LATAM (5 countries). * Taken initiative to design/implement a local Know Your Client (KYC) monitoring program, establishing a periodic risk review of clients and cleaning up the client database with 35%.

* Collaboration in the planning and implementation of a new AML policy in over 50 countries.* Elected by Regional Project Leader to coordinate the implementation activities in Latin America.* Elected to work on project implementations in Poland, Pakistan, India and Mexico.* Establishment of a reduction in the process costs of 45% by means of lowering the average client review times, the intelligent use of commercial databases and the central storage of client data.

* Publicación informe “Capital Social y Educación Profesional”: Prof. Dr. A.M.L. van Wieringen & Drs. A.M.R. Berghouwer. Max Goote Expert Centre: MGK.06.75.