Leadership

Lisa van Bussel

Lisa van Bussel

Managing Director, cleversoft Forensics

Lisa van Bussel leads the financial crime prevention division at cleversoft Forensics. After studying history at Leiden University, she began her career in financial forensic investigations. Through various advisory roles in initiatives to detect and prevent financial crime at major Dutch financial institutions, she deepened her expertise. In 2021, she became Managing Director of BusinessForensics, now cleversoft Forensics, and has since been responsible for the business development of advanced KYC, AML, and fraud detection.

Latest articles

Join us at the Fraud Film Festival 2023: cleversoft Forensics and Rabobank present "My Old School"
Lisa van BusselLisa van Bussel, 15 November 2024
Read More
cleversoft expands and acquires ComplianceWise B.V.'s AI monitoring
Lisa van BusselLisa van Bussel, 18 December 2023
Read More
BusinessForensics now with interface to Dutch BKR database
Lisa van BusselLisa van Bussel, 15 October 2024
Read More
BusinessForensics Launches new ForensicCloud 2.0 Full Cloud Solution
Lisa van BusselLisa van Bussel, 15 May 2024
Read More
Roll the film - with BusinessForensics!
Lisa van BusselLisa van Bussel, 21 May 2024
Read More
cleversoft group Acquires BusinessForensics
Lisa van BusselLisa van Bussel, 21 February 2024
Read More