Fatih K. is an experienced researcher with a background in criminology and significant expertise in anti-money laundering (AML) and counter-terrorism financing (TF) investigations. Currently serving as a researcher at the Ministerie van Financiën since November 2021, Fatih previously worked at ING Nederland in various roles related to KYC (Know Your Customer) investigations, including conducting in-depth AML/TF research and onboarding business relationships. Fatih's academic credentials include two master's degrees, one in criminology from Vrije Universiteit Amsterdam and another in forensic criminology from Leiden University, complemented by a bachelor's degree in criminology from Vrije Universiteit Amsterdam. Prior experience includes research and analysis roles at Vrije Universiteit Amsterdam and the Dutch Police, focusing on criminal behavior and cold cases.
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