Marieke Nahon is a Practice Specialist within Moody’s Analytics Financial Crime Compliance Practice Group, responsible for BeNeLux, UK, Africa & Israel.

Marieke has extensive, customer driven, experience of successfully deploying data and technology to detect and migration financial crime risk.

She has a lead role supporting complex public sector institutions managing risks associated with project finance, tax evasion, fraud, bribery & corruption, money laundering and terrorist financing.

Marieke is ACAMS certified and holds a master’s in business administration, Management of Innovation.