Ruben Balk

Data Scientist Detecting Financial Crime at ABN AMRO

Ruben Balk is a data scientist at ABN Amro’s Detecting Financial Crime department. After his Master’s in artificial intelligence, he has worked for 8 years on Identity & Access at ABN Amro. Since joining DFC’s data science innovation team about a year ago, he has worked on various models to detect money laundering.

My Sessions

Transaction monitoring 2.0


Hardly a week goes by without news of money laundering affecting a financial institution. As gatekeepers of the financial system, banks play a crucial role in finding and reporting instances of financial crime. In this talk, we describe the challenges of detecting money laundering and outline why employing machine learning techniques is critically important to […]

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