Gustav Mahlerlaan 2970
For navigation: Gustav Mahlerlaan 3004
1081 LA Amsterdam
In 2019 Marianne started at Deloitte Financial Crime Advisory after working 21 years within Law Enforcement and Financial Intelligence. Her expertise is within the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft), especially the path from unusual transactions (SAR-filing), to suspicious transactions. She is a professional, manager and coach in the financial intelligence/crime advisory sector. Skilled in AML, Wwft (especially in TM), Criminal Investigations, Financial Intelligence Analysis and Criminal Law.