Gerben Schreurs

Partner, Forensic Risk Alliance

Gerben Schreurs is a partner in FRA’s Zurich office and has over 25 years of experience solving technical challenges on complex problems requiring insight into large structured and unstructured data sets, including matters relating to investigations, risk management and compliance. He leads high-profile and confidential cases in the areas of money laundering, disputes, fraud, information leakage and regulatory breaches.

Prior to joining FRA, Gerben served as the global head of systems and controls for financial crime compliance at a major Swiss bank. Gerben managed a team of over 50 people internationally and was responsible for the operations and uplifts to compliance systems (transaction surveillance, name screening, sanctions and know-your-customer) with the aim to make processes more efficient and reduce regulatory risks by applying a consistent approach globally. Gerben qualified as a chartered EDP auditor in 2011 in the Netherlands.