Contact

Karin de Jong

Forensic – Financial Crime Advisory

Partner

Karin de Jong

Gustav Mahlerlaan 2970

For navigation: Gustav Mahlerlaan 3004

1081 LA Amsterdam

Netherlands

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Karin de Jong is an experienced Partner within Deloitte Financial Advisory Netherlands. She leads the Financial Crime practice within Deloitte Netherlands and has 12 years of consulting experience in supporting European financial institutions complying with national and international regulatory Financial Crime requirements. She conducted large-scale economic sanctions investigations in Europe and advises on specific areas such as Customer Due Diligence, Anti-Money Laundering, Counter-terrorist Financing, Export Compliance and other regulatory requirements in the international trading field.

Karin de Jong