Andrea DM is a seasoned professional in financial services with 26 years of experience, currently serving as a Financial Crime Compliance Manager at ING since 2020. Andrea specializes in compliance and monitoring activities related to AML/CTF regulations, customer due diligence, and financial crime investigations, including anti-money laundering and combating terrorist financing. Prior roles include positions at Citigroup, MLC Life Insurance, and Barclays Bank PLC, where Andrea honed expertise in various compliance and financial crime roles.
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