Melissa van den Broek, Senior Manager at KPMG Forensic in the Netherlands, is a regulatory specialist with over a decade of experience in AML/CTF and Sanctions compliance. Her diverse background includes roles at ING and the Dutch Authority for the Financial Markets (AFM). At KPMG, she helps financial institutions and corporations navigate the complex landscape of AML/CTF and Sanctions compliance and also supports KPMG audit teams on these topics. In addition, she leads KPMG AMLA’s Office Monitoring Unit. Melissa holds a PhD in Law and is a certified anti-money laundering and global sanctions specialist.
