Ameer Lioe-A-Tjam

After obtaining his Bachelor’s degree at the Hague University of Applied Sciences, in the Netherlands, Ameer decided to continue his studies and obtained his Master's degree in Forensics, Criminology and Law at Maastricht University, where he wrote his master thesis titled “Combatting Trafficking in Persons on the island of Aruba” in collaboration with the Coordinatiecentrum Mensenhandel Mensensmokkel Aruba. During his academic career Ameer gained valuable experience in the field of international criminal law by working with multiple NGO’s in support of submissions to the United Nations General Assembly regarding expansion of the definition of Crimes Against Humanity and providing legal support at the United Nations International Residual Mechanism for Criminal Tribunals (IRMCT) on the Turinabo et al. case, where his work consisted of conducting legal research, legal analysis, file management, evidence review, and providing judicial advice to legal counsel and case managers.

These experiences motivated him to pursue a career in fact-finding and forensic analysis, and further into his carreer this extended to forensic fraud investigations.

Ameer has been a part of the FSC-team since october 2020. He is a certified Anti-Money Laundering Specialist (CAMS) and a member of ACAMS. His daily tasks are often in the area of fraud investigations and compliance related activities such as (pre-) employment screenings and due dilligence.

Mr. A.A.A. (Ameer) Lioe-A-Tjam LL.M.

T. Aruba: +297 586 3240

C. Aruba: +297 565 5565

E: ameer@forensic-caribbean.com