Gerben Schreurs

Gerben Schreurs is a partner in FRA’s Zurich office and has over 25 years of experience solving technical challenges on complex problems requiring insight into large (un)structured data sets, including matters relating to investigations, risk management and compliance. He leads high profile and confidential cases in the areas of fraud, information leakage, money laundering, disputes and regulatory breaches.

Prior to joining FRA, Gerben served as the Global head Systems & Controls for Financial Crime Compliance at Credit Suisse. Gerben managed a team of over 50 people internationally and was responsible for the operations and uplifts to compliance systems (Transaction Surveillance, Name Screening, Sanctions and KYC) with the aim to make processes more efficient and reduce regulatory risks by applying a consistent approach globally.

Gerben previously served more than 20 years in KPMG, where he was the global lead partner responsible for the Forensic Technology team, focusing on topics relating to Data Analytics, Cyber Security and e-Discovery.

Gerben qualified as a Chartered EDP Auditor in 2011 in the Netherlands (NOREA).