Fatih Kömürcü

Fatih K. is a skilled researcher with extensive experience in the fields of anti-money laundering (AML), counter-terrorism financing (CF), and criminology. Currently serving as a researcher at Ministerie van Financiën since November 2021, Fatih previously worked at ING Nederland for over five years, primarily focusing on KYC investigations and onboarding processes, as well as analyzing complex organizational structures and high-risk relationships. Prior to this, Fatih contributed to various research projects at Vrije Universiteit Amsterdam concerning potential judicial errors and the involvement of Turkish criminals in synthetic drug crime. Educational qualifications include a Master of Science in Criminology and a Bachelor of Science in Criminology from Vrije Universiteit Amsterdam, along with a Master of Science in Forensic Criminology from Leiden University.