Bert Veerman
After obtaining his master’s degree in Econometrics & Operations Research with a specialisation in Data Science at VU Amsterdam, Bert completed ABN AMRO’s two-year Data Talent Program traineeship and joined ABN AMRO’s Intelligence Led Financial Crime unit in Fall 2022 as a data scientist.
My Sessions
Peak performance: our journey to detect rapid movement of funds
AuditoriumLarge-scale rapid movement of funds (RMoF) plays a central role in certain types of financial crime, like VAT fraud. Accurate and fast identification of RMoF patterns in transaction data is essential to detect agents engaging in these crimes. In this talk, we will walk you through our journey to find an approach that balances flexibility, […]
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