Fatih Küçükkara

Fatih K. is an experienced researcher with a strong background in criminology and compliance. Currently serving as an Onderzoeker at the Ministerie van Financiën since November 2021, Fatih has previously worked at ING Nederland from February 2016 to November 2021, holding positions as Onderzoeker KYC Investigations and KYC / CDD Analyst, focusing on deep AML/TF investigations and complex organizational structures. Fatih's earlier experience includes research roles at Vrije Universiteit Amsterdam, where contributions were made to a case study regarding potential judicial errors, and internships at Politie Nederland, involving analysis of cold cases and synthetic drug crime. Fatih holds a Master of Science in Criminologie and has also completed a second MSc in Forensische Criminologie at Leiden University.