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Jori van Schijndel MSc

is Senior Manager in the Forensic Technology team, and is specialized in Financial Economic Crime Compliance & technology, data analytics, and eDiscovery.

Articles and contributions

Patrick Özer MSc et al.
From banking to compliance: what (not) to expect
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September 2024 - In this interview, Jules van Damme discusses his recent transition from operational roles in international banking to Financial Economic Crime...

Available in:

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Themes

Governance Risk & Compliance
Leading Change

Authors:

Jules O. van Damme internal link , Patrick Özer MSc internal link , Jori van Schijndel MSc internal link
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Chrit van Beusecom et al.
Transaction monitoring model validation
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July 2020 - The bar for transaction monitoring by financial institutions has been raised during the past decade. Recently, several banks have been...

Available in:

choose english variant article

Themes

Governance Risk & Compliance

Authors:

Jori van Schijndel MSc internal link , Chrit van Beusecom internal link
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