Delta Capita’s Trainee Junior KYC Analyst, Ricardo Hernandez discusses how trainees play an important role in the world of AML and KYC.
Delta Capita’s Trainee Junior KYC Analyst, Ricardo Hernandez discusses how trainees play an important role in the world of AML and KYC.
In The Press
Financial institutions can reinvent their value chain by digital transformation. Tom Kastelein, CEO Benelux, Delta Capita and Rob Kemna, Non-exectutive director, Delta Capita both feature on page 9 of this…
In The Press
Maikel Miggelbrink will be the new Head of Consulting of Delta Capita as of 1 October and will therefore be ultimately responsible for the consultancy activities in the Benelux.
In The Press
Michael Levens, Global Head of Payments at consultancy Delta Capita, says as industry ingeneral has shifted to a new way of working, so too have corporate treasuries.