Kevin Wirth is an AML Analyst at Belfius since August 2023, specializing in corporate and social entities' AMLD analysis, including the identification of UBOs and anti-money laundering investigations. Previously, Kevin served as an Advanced Analyst and CLT Member at ING Belgium, focusing on fraud and cybersecurity, with responsibilities that included operations analysis and victim assistance. Kevin also held various roles in customer service and luxury brand representation across notable firms, including positions at Christofle, Deutsche Bank, and the ETREAC AGENCY. Education includes a banking and insurance intermediary certificate from Febelfin Academy and a diploma from IHECS, complemented by language training at the EF Executive Language Institute.
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