Daniel van Iersel

Daniel van Iersel is a result-driven Senior Consultant at Deloitte Financial Crime Advisory & Technology in Amsterdam, specializing in financial crime risk management with over 4 years of experience. They possess a unique blend of data analytical skills and expertise in Customer Due Diligence (CDD) and Transaction Monitoring (TM) processes. Primarily focused on the Financial Services Industry, Daniel collaborates with banks, insurers, crypto exchanges, and government entities to address anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, and fraud. They previously honed their skills through internships at ASML and participation in the Finance Skills Programme at KU Leuven, and are currently pursuing a Bachelor’s and Master’s in Business Economics and Financial Management, respectively, at KU Leuven.