MLAbout Maïa
International legal practitioner as well as compliance and financial crime specialist, combining hands-on experience in KYC, AML, sanctions and due diligence with a solid background in international criminal and humanitarian law. I am skilled in managing complex regulatory reviews, leading cross-border teams, and delivering clear legal and risk analysis to support high-stakes commercial and sustainability decisions. My experience within international tribunals and investigative work strengthens my ability to handle sensitive cases with precision and integrity.”
English
Native or bilingual
Spanish
Native or bilingual
French
Native or bilingual
Dutch
Conversational
Italian
Conversational
Portuguese
Conversational
Remote only
Primarily works remotely
Experience
- M.L Consulting & StrategyLegal, business and strategy consultantAugust 2021 - Today (4 years and 10 months)The Hague, NetherlandsFreelance consultant registered at the Chamber of commerce (KvK) of the Netherlands. I am specialized in diverse areas, including:-Due Diligence-Compliance-Open Source Investigation-Anti Money Laundering-Legal matters & advocacy-Trade based money laundering-Sanctions-Financing of TerrorismI already worked for several consultancy companies:External Consultant for Advintell – Due diligence, Compliance, Intelligence, Criminal investigationsExternal Consultant for ApiraSol – Open Source Intelligence (OSINT), Brand Protection, Anti Money aundering (AML) and Trade Based Money Laundering (TBML)
- INGFinancial Crime Prevention Lead CoordinatorMay 2023 - Today (3 years and 1 month)Amsterdam, NetherlandsLead Coordinator for all non-financial crime procedures within the Corporate Sector Coverage Department.
- INGSenior KYC OfficerMarch 2022 - May 2023 (1 year and 2 months)Amsterdam, NH, NetherlandsExpertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), with a strong focus on Due Diligence, Regulatory Compliance, Environmental and Social Risk Assessment, and Tax Offences (FATCA/CRS). Certified by ACAMS with the KYC Certified Associate Diploma, AML Foundations Certificate, and Sanctions Compliance Certificate.
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Education
- Master - International Public LawParis II Panthéon Assas2018Specialized in: Public International Law, European Law on Human Rights, International CommercialLaw, EU Law, Environmental law
- Master's degree - Derecho internacionalUniversidad Externado de Colombia2018Intercambio 6 meses
Certifications
- CAMSACAMS2023
- Preventing, Detecting and Responding to Violent ExtremismLeiden Universiteit2021