Gabriel D.
FinCrime Consultancy
- Role
- Senior Financial Crime Consultant at FINTRAIL, a Cosegic company
About Gabriel D.
Compliance and financial crime professional with five years of experience at Europe's leading fintechs — Adyen, Ebury, and bunq. Specialised in AML, EDD, KYC, and transaction monitoring, with hands-on experience translating regulatory requirements into working data models, detection frameworks, and AI-powered tooling.
Experience
Senior Financial Crime Consultant
FINTRAIL, a Cosegic company
Jun 2026 — Present · London Area, United Kingdom
Risk Data & Strategy Lead
Morse (formerly Sling Money)
Jul 2025 — Jun 2026 · Amsterdam
• Designed and implemented wide data models to support AI integrations across risk and compliance functions. • Aided in a data-driven rationalisation of the Transaction Monitoring ruleset from over 690 rules to a targeted, typology- and jurisdiction-based framework — significantly reducing noise and improving detection quality. • Integrated AI tooling into SAR writeup processes, improving filing speed by over 600%. • Built end-to-end reporting pipelines and dashboards providing real-time visibility into financial crime and compliance operations. • Daily FinCrime operational work, AML, Sanctions, PEP & Adverse media alerts. • SAR Filing on suspicious activity.
Compliance Operations Process Owner
bunq
Nov 2024 — Jun 2025 · Amsterdam, North Holland, Netherlands
Compliance Officer
bunq
Jun 2024 — Nov 2024 · Amsterdam, North Holland, Netherlands
Owner
Ad Astra KYC
May 2024 — Jul 2025 · Hoorn, North Holland, Netherlands
Providing freelance KYC consultancy services to domestic and international clients, With a focus on bridging the gap between technical expertise and operational stakeholders to streamline products & processes in both the FinTech and Traditional Financial Services Sector. Areas of Focus: •Operational Change •Product Compliance •Regulatory Compliance •Operational Training •EDD and complex clients
Senior KYC Analyst - Onboarding
Ebury
Nov 2023 — Jul 2024 · Amsterdam, North Holland, Netherlands
-Conducting the onboarding and EDD review of client files in the most complex vertical: Ebury Institutional Services. -Working with Trusts,funds,SPV’s,Sovreign Wealth Funds and other complex structures with complex layering and ownership. -Communicating directly with prospective clients and CSP’s to facilitate a swift and safe onboarding process.
Product Development Specialist
BlueMonks
Jan 2023 — Nov 2023 · Leusden, Utrecht, Netherlands
Conceptualising, designing, building and deploying KYC software solutions to serve international clients. Engaging strategic business partners to scale-up our software and service offerings. Building back-end database architecture, and front-end user friendly interfaces. Assisting in the transition from boutique consultancy firm, to a fintech company. Building the product and procedure to best serve a wide variety of clientele.
KYC specialist
Dec 2022 — Nov 2023
KYC Specialist
Adyen
May 2022 — Dec 2022 · Amsterdam, North Holland, Netherlands
Nextgen in Screening Operations
Adyen
Jan 2022 — May 2022 · Amsterdam, North Holland, Netherlands
KYC Analyst
Adyen
Apr 2021 — Jan 2022 · Amsterdam, North Holland, Netherlands
Employee
A&O Hotels & Hostels
May 2017 — Apr 2020 · Amsterdam Area, Netherlands
Work Experience
RBS
Aug 2016 — Aug 2016 · St Helier, Jersey Channel Islands, United Kingdom
- Assisting in due-diligence processes for large institutional clients (funds, trusts, SPV’s and other securitisation structures.)
Work Experience
KPMG
Jul 2016 — Jul 2016 · St Helier, Jersey Channel Islands, United Kingdom
2 week work experience course
Intern
EY
Aug 2015 — Nov 2015 · Mumbai, Maharashtra, India
Audit, screening operations, supporting Aadhar E-KYC implementation and rollout within several international client banks.
Education
University of Amsterdam
Political Science
2019 — 2022
Amsterdam University of Applied Sciences
International Business and Languages · International Business
2016 — 2019
Victoria College, Jersey
A-levels · History, French, Spanish, Business Studies
2014 — 2016
Skills
- Microsoft PowerPoint
- Workbench
- Software Solution Development
- Project Management
- Compliance Management
- MySQL
- Software Design
- Management
- Regulatory Compliance
- HTML
- Software Development Life Cycle (SDLC)
- Leadership
- Business Development
- Analytical Skills
- Product Management
- Data Analysis
- Team Building
- JavaScript
- Business Strategy
- Teamwork
- Cloudflare
- Microsoft Office
- Product Development
- Sales
- Public Speaking
- Spanish
- PHP
- Software Architectural Design
- English
- Due Diligence
- SQL
- Software Development
- Microsoft Excel
- Web Development
- Python (Programming Language)
- Databases
- Microsoft Word
- Fraud Investigations
- Complex clients
- French
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