Beschreibung

International legal practitioner as well as compliance and financial crime specialist, combining hands-on experience in KYC, AML, sanctions and due diligence with a solid background in international criminal and humanitarian law. I am skilled in managing complex regulatory reviews, leading cross-border teams, and delivering clear legal and risk analysis to support high-stakes commercial and sustainability decisions. My experience within international tribunals and investigative work strengthens my ability to handle sensitive cases with precision and integrity.”

Branchenexpertise

Sprachen

Englisch
Muttersprachlich oder zweisprachig
Spanisch
Muttersprachlich oder zweisprachig
Französisch
Muttersprachlich oder zweisprachig
Niederländisch
Konversationssicher
Italienisch
Konversationssicher
Portugiesisch
Konversationssicher

Arbeitsortpräferenzen

Nur remote

Führt Projekte hauptsächlich remote aus

M.L Consulting & Strategy
Legal, business and strategy consultant
August 2021 - Heute (4 Jahre und 10 Monate)
The Hague, Niederlande
Freelance consultant registered at the Chamber of commerce (KvK) of the Netherlands. I am specialized in diverse areas, including:
-Due Diligence
-Compliance
-Open Source Investigation
-Anti Money Laundering
-Legal matters & advocacy
-Trade based money laundering
-Sanctions
-Financing of Terrorism

I already worked for several consultancy companies:

External Consultant for Advintell – Due diligence, Compliance, Intelligence, Criminal investigations
External Consultant for ApiraSol – Open Source Intelligence (OSINT), Brand Protection, Anti Money aundering (AML) and Trade Based Money Laundering (TBML)
AML Due Diligence Governance, Risk and Compliance Business Intelligence Strategie (BI) Compliance
ING
Financial Crime Prevention Lead Coordinator
Mai 2023 - Heute (3 Jahre und 1 Monat)
Amsterdam, Niederlande
Lead Coordinator for all non-financial crime procedures within the Corporate Sector Coverage Department.
Führungskräfteentwicklung Governance, Risk and Compliance AML Project Management due diligence
ING
Senior KYC Officer
März 2022 - Mai 2023 (1 Jahr und 2 Monate)
Amsterdam, NH, Netherlands
Expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), with a strong focus on Due Diligence, Regulatory Compliance, Environmental and Social Risk Assessment, and Tax Offences (FATCA/CRS). Certified by ACAMS with the KYC Certified Associate Diploma, AML Foundations Certificate, and Sanctions Compliance Certificate.

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Master - International Public Law
Paris II Panthéon Assas
2018
Specialized in: Public International Law, European Law on Human Rights, International CommercialLaw, EU Law, Environmental law
Master's degree - Derecho internacional
Universidad Externado de Colombia
2018
Intercambio 6 meses

Ausbildung und Abschlüsse von Maïa ansehen

CAMS
ACAMS
2023
Preventing, Detecting and Responding to Violent Extremism
Leiden Universiteit
2021
counter terrorism

Juristen

Maïa Lomné

Legal, Compliance & Strategy Consultant

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