Noud Frederiks
Noud Frederiks
Noud Frederiks
Deputy Money Laundering Reporting Officer,
Revolut Bank
Netherlands
Noud Frederiks currently serves as the Deputy Money Laundering Reporting Officer (MLRO) for Revolut’s Netherlands branch. In this capacity, he is responsible for the strategic oversight of the Dutch customer portfolio, ensuring the execution of local regulatory requirements and managing critical relationships with regulatory bodies and law enforcement. Noud began his career as a Financial Crime Consultant at EY, where he provided strategic advice to traditional banking institutions on robust KYC, Transaction Monitoring, and Sanctions frameworks. Transitioning into the high-growth fintech sector four years ago, he joined the payments platform Adyen, focusing on the complexities of managing financial crime risks within merchant acquiring. For the past two years at Revolut, Noud has specialized in managing financial crime risk in a way compatible with innovative fintech agility. His expertise lies in navigating the evolving expectations of the Dutch financial crime landscape while maintaining effective local oversight for global digital platforms. He is passionate about being closely involved in the industry's shift toward tech-driven financial crime prevention.
Sessions
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23-Apr-2026Fraud theatreIdentity in Question: Digital IDs, Deepfakes and the Battle to Prove a Customer Is Real
