Justin Ries

Justin Ries, LLM, is an experienced professional in the fields of Know Your Customer (KYC) and financial crime, currently serving as the Group Head KYC & FC Centre of Expertise at Triodos Bank. Previous roles include Program Manager and Group Manager for KYC and Financial Crime at the same institution. Justin has a strong consulting background as a Managing Consultant at Capgemini Invent and held various positions at Equiniti, including Operations and Implementation Manager and Project Lead for KYC. In earlier career stages, Justin operated as an AML expert, senior business analyst, and quality assurance specialist. Additionally, experience as a Campus Recruiter at YER and an internship at Houthoff Buruma contribute to a well-rounded professional profile. Justin obtained a Master of Laws (LLM) in Financial Law from Erasmus University Rotterdam and pursued further education at the University of Maryland in 2015.