About Sjoerd Slot

Sjoerd Slot is the co-founder of Fraud Dynamics, which was founded as a result of a collaboration of international experts around the future of Fraud Management. With a clear vision to address the growing dynamics of financial crime and provide actual working and result driven solutions. Fraud Dynamics solutions are based on top-class analytics, agile platforms and extensive experience in the area fraud management. Specializing in the field of Financial Crime Control (Fraud, AML, CDD/KYC, CTF) he has developed a clear understanding of the business and organizational issues that are inherent in these large scale change programs. He has led strategic, analytic and implementation projects and is able to translate these experiences to the given context and/or objectives of the program. Further more he has shown a good understanding of the importance of stakeholder involvement and is able to gain commitment of and communicate with different stakeholders around their field of expertise or managerial responsibility. Sjoerd Slot holds an M.A. in Public Administration from the University of Twente. Specialties: Financial Crime Control: Fraud Management, Anti Money Laundering, Client Due Diligence, Counter Terrorist Financing, Anylytics, Big Data, BPM