Adyen

Team Lead, AML & Screening Investigations

Swan

Freelance AML(KYC) Analyst (Spanish/Italian Speaker)

AML & Screening Investigations Team Lead

Wise

Financial Crime Specialist (focused on suspicious activity reporting)

AML Analyst (KYC) - Dutch Speaker

AML Investigations Team Lead

US Sanctions Senior Manager (First Line Risk)

The first and biggest community of Fintechers in BelgiumThis is a community for financial professionals, startup entrepreneurs and investors, who are interested in discovering and discussing disruptive business models and new technology for the financial services industry.Our missions…- To be a platform for dialogue with regulators and other parties- To actively and tangibly promote the FinTech sector in Belgium and Belgian FinTechs abroad- To share the experience, knowledge and information within and outside the community We aim to organise an evening conference every two months and a yearly summit on FinTech.

Fintech Belgium asbl

FinTech Belgium

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