Highlighted Ancillary activities:
2022
Advising the Dutch Minister of Justice and Security Dilan Yesilgoz about anti-money laundering policies
2018-2021
Researcher for the World Bank, Research on Money Laundering National Risk Assessments
2017
Visiting Assistant Professor, University of Maryland, Department of Criminology and Criminal Justice
2015-2017
Senior Researcher, VU University Amsterdam, section Criminology
2013-present
Board-member of PhD International Programme Criminology, Università Cattolica del Sacro Cuore, Milan, Italy
Other Ancillary activities:
2023-present
Coordinator AI Lab Sustainable Finance, Utrecht University
2023
PhD Defence Committee Deborah Manzi, Università Cattolica del Sacro Cuore, Milan, Italy, February 23, 2023
2023
Inform Dutch Members of Parliament about proposed legislation to improve the fight against money laundering and terrorist financing in the Netherlands with a scientific test (together with prof. Jacco Wielhouwer, VU University Amsterdam). See the debate here: https://debatgemist.tweedekamer.nl/debatten/wetenschapstoets-plan-van-aanpak-witwassen (in Dutch)
2022
Member of job talk committee for assistant professor financial mathematics, Department of Mathematics, Utrecht University
2022
Member of job talk committee for PhD position with 40% teaching, Utrecht University School of Economics
2022
Member of Advisory Committee ‘Criminal Underground Banking’, WODC, Dutch Ministry of Security and Justice
2022-present
Member Ethical Committee, Transaction Monitoring Netherlands (TMNL), partnership of 5 Dutch Banks (ABN AMRO, ING, Rabobank, Triodos Bank and Volksbank) to fight financial crime
2021-present
Coordinator Dedicated minor Law for students Economics, Utrecht University School of Economics
2020-present
PhD supervisor of Mirko Nazzari, Università Cattolica del Sacro Cuore, Milan, Italy
2020-2022
PhD supervisor of Lucia Rossel, Utrecht University School of Economics
2020-2021
Chairman of the Working Group on Evaluations, temporary departmental working group focused on improving the evaluations, Utrecht University School of Economics
2021
Adviser, International Bureau of Fiscal Documentation (IBFD) project on Addis Tax Initiative Tax-related Illicit Financial Flows
2020-2021
PhD supervisor of Francesca Maldi, Università Cattolica del Sacro Cuore, Milan, Italy
2020-2021
PhD supervisor of Peter Gerbrands, Utrecht University School of Economics
2020
Acting member Board Undergraduate Studies, representation of Degree Programme Committee of the Bachelor Economics and Business Economics, Utrecht University
2020
Member Expertteam Powerful, Learning Networks, Collaborative learning in inter-organizational networks in the fight against crime and terrorism, IOS-hub Research Security in Open Societies, Utrecht University
2019-2022
Member of Degree Programme Committee of the Bachelor Economics and Business Economics, Utrecht University
2019-present
Member of Organisation Committee of the Undergraduate Research Symposium, Utrecht University
2019-present
Lecture, giving speeches on Money Laundering irregularly
2019-2021
PhD supervisor of Michele Riccardi, Università Cattolica del Sacro Cuore, Milan, Italy
2019-2020
iCOV project Spatial and Network Analysis of Tax Evasion, with Technical University Vienna
2019-2020
Advising Dutch Ministry of Finance and Ministry of Justice and Security, Money Laundering Risks in the Gambling Sector with Offshore Knowledge Centre
2018-present
Coordinator Msc-theses for the Master Economic Policy, Utrecht University School of Economics
2017-2018
Member of Advisory Committee ‘Monitor Anti-Money Laundering Policy 2013-2016’, WODC, Dutch Ministry of Security and Justice
2017-2018
Member of Advisory Committee ‘National Risk Assessments Money Laundering and Terrorist Financing’, WODC, Dutch Ministry of Security and Justice
2017
PhD Defence Committee Maryam Imanpour, Utrecht University School of Economics, September 11, 2017
2016
Analist for Dutch Ministery of Foreign Affairs, Tax Avoidance by Mining Companies in Developing Countries; an Analysis of Potential Dutch Policy Initiatives
2016
Analist for WODC (Dutch Scientific Research and Documentation Centre), Analysis of Methodological and Data Requirements for a National Risk Assessment Money Laundering and Terrorist Financing in the Netherlands
2014-2015
Member of Advisory Committee ‘Monitor Anti-Money Laundering Policy 2010-2013’, WODC, Dutch Ministry of Security and Justice
2013-2017
Member of the Board Undergraduate School, Utrecht University School of Economics, The Netherlands
2012-2014
Member FinPro-Project Financial Criminal Cloud, sub-group Money Laundering, Meeting More Minds for the Dutch Public Prosecutors’ Office
2012-2014
Member FinPro-Project Financial Criminal Cloud, sub-group Big Data, Meeting More Minds for the Dutch Public Prosecutors’ Office
2012
Founded sole proprietorship
2010-present
Reviewer for different academic journals
2007
Substitute Member of Advisory Committee ‘Underground Banking in the Netherlands’, Dutch Ministry of Finance