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Elena Marian

After studying Psychology and Pedagogics in Minsk State University (Belarus), Elena found it interesting to deep dive into Laws and Compliance. Compliance has been part…

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Sebastián Cavallo

Sebastián has over 5 years of experience in the general field of finance. Having worked previously in multiple areas of law, he specialised as a…

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Harm Groot Kormelink

Founder and CEO International Compliance partners. Harm has been part of the DC Group since 2021 and brings over 25 years of experience in compliance…

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David Zwarts

Banking practitioner with extensive 1st, 2nd and 3rd line KYC experience within multiple international banks in the Netherlands. David has over 10 years of experience in compliance…

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Kaylee Alblas

Kaylee has over 5 years of experience within the field of AML. Since 2019 she focuses particularly on Learning & Development and has a considerable…

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