Eva Crouwel, Cams
About Eva Crouwel, Cams
Eva Crouwel is the Global MLRO and Head of Financial Crime at Hidden Road, with extensive experience in forensic analytics and financial crime prevention. She has held various positions at Deloitte South Africa and Luno, contributing significantly to forensic services and financial policy development.
Work at Hidden Road
Eva Crouwel currently holds the position of Global MLRO and Head of Financial Crime at Hidden Road. She has been in this role since 2022, focusing on the development and implementation of strategies to combat financial crime. Her responsibilities include overseeing compliance with regulatory requirements and ensuring effective risk management practices within the organization.
Previous Experience at Deloitte South Africa
Eva Crouwel has extensive experience at Deloitte South Africa, where she held multiple roles over several years. She began her career as a Junior Manager in 2013 and advanced to Senior Manager by 2015. She served as Associate Director and Head of Forensic Analytics from 2018 to 2020, leading data-driven forensic investigations. Her tenure at Deloitte spanned various locations, including Cape Town and Amsterdam, where she managed international forensic projects.
Role at Luno
Before joining Hidden Road, Eva Crouwel worked at Luno as Head of Financial Crime and Forensic from 2020 to 2022. In this role, she was responsible for overseeing financial crime prevention strategies and ensuring compliance with relevant regulations. Her leadership contributed to the development of effective frameworks to mitigate financial crime risks within the organization.
Educational Background
Eva Crouwel has a strong educational background in law and finance. She studied Tax Law at Leiden University, where she earned both an LLB and an LLM. Additionally, she studied at Université de Metz, achieving a D.E.U.G. in law. Her studies at Rijksacademie voor Financiën en Economie focused on Government Finances, further enhancing her expertise in financial regulations and compliance.
Career Development and Skills
Eva Crouwel's career began at Deloitte South Africa, where she quickly progressed due to her expertise in forensic services. She has held various positions that required strong analytical and leadership skills, including serving as a Policy Advisor at the Ministerie van Financien in the Netherlands. Her experience includes conducting investigations into corporate integrity issues and managing forensic and dispute services projects.