Meet the Expert
Saskia Rietbroek

  • OFAC and AML expertise delivered through independent audits, program design, alert backlog management, automated monitoring, KYC remediation, policies and procedures development, AML/financial crime conference program design, and AML training
  • Client value enhanced by legal background, 18 years international business experience and fluency in English, Spanish, and Dutch
  • Audit and consulting clients include: Aruba Bank, Banco Agricola, Fiserv, Global Cash Access, Keefe, and SafetyPay 
  • Training clients include: Bank of America, Capital One, Charles Schwab, Moneygram, Scotiabank, and UBS
Session Packages from $400
Expert Package
Your Expert Package Includes:
  • All 7 Best Practices
  • Pre-Call Discovery Process
  • One-on-One Call with Expert
  • Session Summary Report
  • Post-Session Engagement