Maarten van Dijck Nemcsik
Principal Business Solutions Manager, SAS
Maarten van Dijck Nemcsik, LLM, PhD, has worked for SAS since 2012 as a financial crimes and (tax) compliance domain expert and solution lead. Over the years he has implemented SAS AML, Customer Due Diligence, Enterprise Case Management, and SAS Visual Investigator. Maarten is currently part of the SAS Global Fraud & Security Business Intelligence Unit, being responsible for internal and external training courses for the implementation of the SAS financial crimes and compliance products and project implementation advisory and support. After obtaining a master’s and PhD degree in the field of criminal law and procedure and working as a post doctorate in the field of Organized Crime research at the University of Tilburg, the Netherlands, Maarten worked as a security fraud intelligence officer for ABN AMRO Bank NV in Amsterdam and The Royal Bank of Scotland Group in London. Maarten has published in the field of organized and economic crime, anti-money laundering, and compliance in the diamond sector.
By This Author
Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
By Derek Chau and Maarten van Dijck Nemcsik
Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies offers readers a practical guide to creating and employing effective AML strategies that detect suspicious and abnormal financial activity and protect your firm, and its executives and employees, from the fines and penalties associated with failing to abide by AML regulations.
Featured Authors
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Ron Klimberg, PhD, is a professor at the Haub School of Business at Saint Joseph's University in Philadelphia, PA.
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Todd Case has been working in the pharmaceutical industry as a statistical programmer for over 20 years. He completed his MS in Epidemiology from Columbia University and has worked at Forest Laboratories (now Allergan), Genentech, Bristol-Myers Squibb, and Biogen. He currently works at Vertex Pharmaceuticals.
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Terisa Roberts is a director and Global Solution lead for Risk Modeling and Decisioning at SAS. She has extensive experience in quantitative risk management, regulatory compliance, and model governance and validation. She has worked in financial services, telecommunications, government, energy, and retail sectors.
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Robert N. Rodriguez retired from SAS in 2018 after serving as a senior director in research and development. Bob received a PhD in statistics from the University of North Carolina at Chapel Hill and was a research statistician at General Motors Research Laboratories before joining SAS.