Personal Information

Benno van Leeuwen is a highly experienced forensic (fraud) investigator, certified Fraud Examiner (CFE), and certified Anti-Money laundering specialist (CAMS). He has actively engaged in training programs focused on combating money laundering, terrorism financing, and fraud.

Benno has delivered numerous lectures to employees of financial institutions, compliance officers in the Caribbean region, foreign FIUs, and the Caribbean Financial Action Task Force (CFATF). He has also participated in various working groups and meetings aimed at improving the effectiveness of anti-money laundering efforts in the Caribbean.

2005-present: Owner & Managing Director – Compliance & Forensic Caribbean (referral partner of ACAMS)

2003-2005: Acting Head – Financial Investigation Unit (FIU) of Curaçao

2001-2003: Senior Analyst – Central Bank of the Dutch Antilles