Ferdy Berg is a senior FEC consultant in the financial sector, currently working at Rabobank as a Senior FEC consultant for Special Cases. Ferdy has extensive experience as a project-based FEC/KYC consultant, specializing in complex client investigations focused on mitigating risks related to money laundering, fraud, and terrorist financing. Previously, Ferdy held roles in financial analysis and relationship management, which enhanced the ability to identify unusual patterns and behaviors in both retail and business segments. Ferdy completed a Master’s degree in Business Process Management & IT in 2021, which aligns with the future of anti-money laundering efforts within financial institutions. Additionally, Ferdy operates a consultancy, Berg AML/CTF, providing insights and support in FEC, AML, CTF, and KYC matters.
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