MV

Mats V.

Senior Compliance Agent

Mats V. has extensive experience in compliance and fraud prevention within the financial sector, currently serving as a Senior Compliance Agent at bunq since October 2020, where responsibilities include collaborating with AI systems to combat financial crime and engaging with various investigation authorities across multiple countries. Prior roles at bunq included Communication with investigation authorities and investigating fraud cases. Prior to bunq, Mats V. gained experience as a Logistics Associate at OsingadeJong BV, an intern at MoneyMatch optimizing onboarding and KYC procedures, a B2B Telesales Agent at Ziggo B.V., and various roles in customer service and logistics. Academically, Mats V. holds a degree in International Business and Management Studies from Stenden and has pursued additional studies at the City University of Hong Kong and Van Hall Larenstein University of Applied Sciences.

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