Martin van Tienhoven
Forensic & Financial Crime
Gustav Mahlerlaan 2970
For navigation: Gustav Mahlerlaan 3004
1081 LA Amsterdam
Martin is a Manager in Forensic & Financial Crime at Deloitte Financial Advisory Netherlands. For the past seven years he has been involved intensively on the broader topic of Anti-Money Laundering in the Banking sector. He specializes in the intersection of regulatory and business interests for Transaction Monitoring, Know Your Customer, Customer Due Diligence, and Sanction Screening processes. Martin’s experience include risk assessments, regulatory remediation and change projects, and business and IT implementations.