Born and raised in the Netherlands, Danu obtained a PhD in mathematics at the University of Hamburg and worked there as a research scientist until end of 2022, when he returned to the Netherlands and joined ABN AMRO’s Intelligence Led Financial Crime unit.
Large-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, […]