Nathan Tupamahu

Nathan Tupamahu is a Financial Economical Crime-specialist with a diverse professional background and 5 years of experience in the field.

He holds a Master of Laws (LLM) and a Master of Science (MSc) from Universiteit Leiden, with additional education in Business Analysis from Capgemini.

Nathan has worked in prestigious roles at various organizations, including Senior Quality Assurance AML at Rabobank and Senior Consultant FIN-crime at Ernst & Young.

With a focus on AML/CFT, Wwft, CDD/KYC, Sanctions, Qa/Qc, and coaching, Nathan has contributed significantly to financial economical crime engagements.

His past experiences range from being a FEC-analist at Rabobank to serving as a Legal Advisor in different capacities at the Ministry of Security and Justice.

Nathan has also been involved in academic and community roles, such as being a Community Teaching Assistant at Leiden University and a Juridical Advisor at Stichting Rechtswinkel Alphen a/d Rijn.

He is open to discussing FEC-related matters and offers presentations on the subject.

For further inquiries or collaborations, Nathan can be reached at n.j.tupamahu@gmail.com.