Head of Cyber Fraud and Risk Management Solution Consulting, Bottomline
Ruud Grotens is the Head of Solution Consulting – Cybercrime and Fraud Risk Management – at Bottomline. This is a role that he has held for two years, prior to which he spent fourteen years at Fiserv. Ruud has over thirty years of experience advising a mixture of banks and non-banks about financial crime risk management technology, anti-money laundering, counter terrorist financing, sanctions, tax evasion, internal/external fraud, including payment fraud and cybercrime. Ruud is a Certified Financial Crime Specialist (ACFCS) and holds a master’s degree Computing Science from Radboud University in The Netherlands.
When the topic is fraud and financial crime, trade finance companies are certainly on high alert. Every transaction made in this multi-trillion-dollar ecosystem must be checked for sanction lists for countries as well as corporations.
Trade Finance Global is the trading name of TFG Finance Ltd (company number: 10305143) and TFG Publishing Ltd (12157036), incorporated in England and Wales, at 201 Haverstock Hill, Second Floor Fkgb, London, England, NW3 4QG. Trade Finance Global is registered as a Data Controller under the ICO: ZB421903 and ZB436621.
TFG Finance Ltd is an introducer, not a lender, working with Limited Companies and Incorporated Bodies who may pay us a commission.