cleversoft group GmbH+49(0)89 288 51110
Open a Support Ticket Support
Join our newsletter
Join our newsletter

Lisa van Bussel

Managing Director, cleversoft Forensics
As the newest member of the cleversoft management team, cleversoft Forensics Managing Director, Lisa van Bussel, is responsible for the financial crime prevention division. As a major in history from the University of Leiden, she started her career in financial forensic investigations. She has expanded her knowledge through various consulting roles in initiatives for the detection and prevention of financial crime within the largest Dutch financial institutions. She became Managing Director of BusinessForensics, now cleversoft Forensics, in 2021.

Latest articles

AML: Strong regulatory inspection for two Dutch online casinos
Lisa van Bussel, 21 September 2023
Read More
Efficiently Preparing for an AML Audit: How cleversoft's Case Management Solution Can Help
Lisa van Bussel, 18 August 2023
Read More
Identifying Common Fraud Schemes in KYC/AML Compliance
Lisa van Bussel, 18 August 2023
Read More
Success Story de Volksbank: Fighting financial crime with a ForensicCloud solution
Lisa van Bussel, 12 September 2023
Read More
BusinessForensics now with interface to Dutch BKR database
Lisa van Bussel, 28 August 2023
Read More
AML/KYC: Is your data management still up to date?
Lisa van Bussel, 28 August 2023
Read More