Skip to main content

Maarten Rijssenbeek

Partner | Strategy, Risk & Transactions Advisory | Forensic & Financial Crime (L2 Risk, Regulatory & Forensic)

"Maarten is a Forensic & Financial Crime partner at Deloitte the Netherlands. He is offering clients support related to financial crime, regulatory enforcement, investigations and litigation matters.

Maarten has been active in the area of forensics and financial crime for more than fifteen years. He started his career as a corporate and criminal defense attorney, after which he joined the Dutch Public Prosecution Service. He worked as a prosecutor and as deputy advocate general for more than ten year and investigated and prosecuted several fraud, corruption and money laundering cases.

He was appointed as the national coordinating prosecutor for terrorist financing and cofounded and chaired an interagency partnership and a public-private partnership against terrorism financing. He was also closely involved in the creation of a public-private partnership against serious crime and money laundering.

Maarten has been a member of the Dutch FATF delegation and a visiting lecturer on terrorist financing and sanctions at Leiden University."