Contact

Dominik Lynen

Financial Advisory

Senior Manager

Dominik Lynen

Gustav Mahlerlaan 2970

For navigation: Gustav Mahlerlaan 3004

1081 LA Amsterdam

Netherlands

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As a senior manager within the Forensic & Financial Crime service line, I advise clients on a broad spectrum of AML- and sanctions-related topics, from implementing AML policies & procedures to validating (advanced) client and transaction monitoring models.

Within Deloitte Netherlands, I am the Financial Advisory lead for the Fintech Community – with a specific focus on neobanks, crypto currencies and innovative assets.

Having both a legal and a technical background, I use this combination to assist clients in bridging the gap between legislation and technology.

Dominik Lynen