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Tess Matas

Intelligence Led Financial Crime Investigator at ABN AMRO

Tess Matas is an experienced professional in the field of financial crime investigation and KYC analysis, currently holding the position of Intelligence Led Financial Crime Investigator at ABN AMRO Bank N.V. Previous roles include KYC analyst for Business Services Specials at the same bank, and scientific staff member as well as intern at Nederlands Forensisch Instituut. Tess has also worked as a festival employee at Eventure BV and as a promoter and driver for Monsterscore Fieldmarketing. Additionally, Tess served as an SEO analyst at In2ide@s. Academically, Tess earned a Master's degree in Forensic Criminology from Leiden University in 2019, and completed undergraduate studies in Criminology at the same institution from 2014 to 2018.

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