Frits Fraase
Storm, CAMS, CGSS
Frits passionately dedicates a large part of his working career fighting financial crime.
He has close to 20 years’ experience combatting anti money laundering, helping financial institutions (banks, insurers) to remain current and compliant with the latest AML regulations and global trends. Prior to his advisory role Frits managed large scale global AML implementations for various financial institutions across the EMEA, US, Canada and APAC region.
With a strong compliance and financial crimes background Frits supports global opportunities in AML across all financial sectors and is a speaker at various financial crime events globally, discussing topics around global best practices in AML, regional trends and future directions. He meets on a regular basis with various country regulators and global advisory firms discussing upcoming trends in compliance.
Frits attained his degree in Applied Business Informatics. He is an ACAMS Certified Anti-Money Laundering Specialist (CAMS) and a Certified Global Sanctions Specialist (CGSS).