Lais Bertacco
Platform Engineer at ABN AMRO Bank N.V. | Hilversum, North Holland, Netherlands
Lais Bertacco’s Email & Phone Number
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Platform Engineer at ABN AMRO Bank N.V. in September 2023 - Present
Business Intelligence Specialist at Transactie Monitoring Nederland (TMNL) in June 2022 - August 2023
Senior Business Intelligence Consultant at Just-BI in August 2021 - May 2022
Business Intelligence Specialist at Anheuser-Busch InBev in February 2020 - July 2021
Business Intelligence Analyst at Global Fashion Group in January 2017 - February 2020
Commercial Planning Analyst at Global Fashion Group in February 2016 - December 2016
Business Intelligence Analyst at JBS in July 2014 - November 2015
Treasury Intern - Cash Management at Itaú BBA in January 2013 - June 2014
University of California, Berkeley, Corporate Finance Management, January 2012
Universidade Estadual de Campinas, Electrical Engineering, January 2008 to January 2014
Hansa Language Centre, Intercultural Business Communication, January 2015 to January 2016
Welcome at TMNL. Until recently, the banks each worked individually to identify any unusual transactions and reported them to the Financial Intelligence Unit – Netherlands (FIU). The FIU further investigates these transactions and, if necessary, forwards them to the investigative services. Yet there are limits to what individual banks can see because money-laundering networks are often spread across several banks. This is why more intensive cooperation between banks is an essential component of a more effective approach to tackling money laundering, and which is exactly what TMNL seeks to achieve. Transaction Monitoring Netherlands (TMNL) was founded by five Dutch banks: ABN AMRO, ING, Rabobank, Triodos bank and de Volksbank. TMNL brings together transaction data from these five banks and identifies meaningful connections between them, which provide new insights into potential money laundering and terrorist financing.
Discover more about ABN AMRO Bank N.V.
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Senior Data Scientist at TMNL
Senior Data Scientist at Transactie Monitoring Nederland (TMNL)
(Jul 2023 – Present)
Generative AI Engineer / MLOps Engineer
TMNL, a joint initiative by five major Dutch banks, leverages advanced technologies and public-private partnerships to combat money laundering and terrorist financing. At TMNL, I have contributed to building and maintaining scalable MLOps infrastructure with a strong emphasis ...
Senior Data Scientist at Transaction Monitoring the Netherlands
I developed innovative and risk-based ML models to help the 5 largest Dutch banks fight money laundering.
* Technical lead and scrum master of the team that developed anomaly detection and cash compensation models. The focus was on model improvement, by using the Isolation Fo...
What is Lais Bertacco email address?
Email Lais Bertacco at [email protected] and [email protected]. This email is the most updated Lais Bertacco's email found in 2026.
What is Lais Bertacco phone number?
Lais Bertacco phone number is +31628551664 and +31613888198.
How to contact Lais Bertacco?
To contact Lais Bertacco send an email to [email protected] or [email protected]. If you want to call Lais Bertacco try calling on +31628551664 and +31613888198.
What company does Lais Bertacco work for?
Lais Bertacco works for ABN AMRO Bank N.V..
What is Lais Bertacco's role at ABN AMRO Bank N.V.?
Lais Bertacco is Platform Engineer
What industry does Lais Bertacco work in?
Lais Bertacco works in the Logistics & Supply Chain industry.
