Dries E. is a Financial Crime Manager with extensive experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). They have held leadership positions at prominent institutions, including FNB South Africa and BNK Bank, where they successfully managed teams and developed strategies to combat financial crime. Dries has completed an MBA with honors and is equipped with specialized skills in risk assessment, compliance, and data analysis. Currently, they serve as an AML/CTF Manager at Racing and Wagering Western Australia, continuing to apply their knowledge in the field.
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