Melissa van den Broek is the senior manager at KPMG Forensic in the Netherlands and active in the area of financial economic crime, with a focus on anti-money laundering, terrorist financing and sanctions for over ten years. Melissa is a regulatory specialist and brings academic, supervisory and financial sector experience together. Among her current activities are supporting financial institutions, trust offices and corporates with their compliance of relevant laws and regulations and providing support to KPMG audit teams on AML/CTF and sanctions matters. Melissa also leads the KPMG AMLA’s Office Monitoring Unit.