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