Ignaat van der Meulen

Ignaat van der Meulen has extensive experience in compliance and financial services, currently serving as the Payment Sanction Screening Deputy Manager and Transaction Monitoring Deputy Manager at Ebury since February 2021. Prior to Ebury, Ignaat held the position of CDD/AML/TM Team Lead at Efficient Frontiers International, leading an international team of approximately 30 FTEs in a Tier 1 Bank and specializing in KYC/CDD, Sanction/AML, Transaction Monitoring, Screening, and Quality Control. Previous roles include Senior CDD Consultant and CDD Business Analyst at ING, focusing on Customer Due Diligence and FATCA/CRS compliance. Academic credentials include a Master of Arts in International Economy and Business from Corvinus University of Budapest and an exchange program at Università Ca' Foscari Venezia, alongside a Bachelor of Arts in Finance and Control from University of Applied Sciences Windesheim.