FK

Fatih Köse

Budget & Control Manager at ZORGI

Fatih K. is an experienced researcher in the fields of criminology and compliance, currently serving as a researcher at the Ministerie van Financiën since November 2021. Previously, Fatih worked at ING Nederland from February 2016 to November 2021, holding roles as KYC Investigations Researcher and KYC / CDD Analyst, focusing on AML/TF investigations and onboarding processes. Fatih also contributed to the Vrije Universiteit Amsterdam as a researcher and analyst in projects related to potential judicial errors and involvement of criminals in drug-related crimes. Early career experience includes internships with Politie Nederland, analyzing cold case files and conducting research on Turkish criminal involvement in synthetic drug crime. Fatih holds a Master of Science in Criminology and a Bachelor of Science in Criminology from Vrije Universiteit Amsterdam, as well as a Master of Science in Forensische Criminologie from Leiden University.

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