Joris Lambrechts

Director | Compliance & Fraud Risk Management - Amlco at Finvision

Joris Lambrechts possesses extensive experience in compliance and fraud risk management, currently serving as Director of Compliance & Fraud Risk Management and AMLCO at Finvision since January 2020. Prior roles include Deputy AMLCO at PwC Belgium, AML-CDD Local Compliance Officer at LeasePlan, where responsibilities included assisting local management with compliance rules, managing remediation projects, and acting as a liaison for group compliance. Joris also contributed to academia as a Guest Lecturer at Karel de Grote Hogeschool and an Executive Professor for the Master Class in Fraud Auditing at IFA Belgium. Additional experience includes advisory roles at KBC Global Services and legal positions at Waeterinckx Vansteenkiste Attorneys, Waeterinckx Advocaten, Monard Law, and Monard-D'Hulst, focusing on criminal liability and business law. Joris holds a Master Class in Forensic/Fraud Auditing and multiple law degrees from the University of Antwerp.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices