Saskia Rietbroek

Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She serves on the ACAMS Certification Taskforce, and formerly on the ACAMS Advisory Board. She is President of AML Services International conducting AML/OFAC audits for financial institutions in the US and Latin America. She is a Dutch native, and has a law degree from the Netherlands and Peru and speaks English, Spanish, and Dutch. She frequently speaks at money conferences and seminars on a variety of topics and she will be doing a very interesting workshop at IMTC.