EH

Ed Heere

Senior Compliance Officer Financial Crime Compliance at ING

Ed Heere is an experienced compliance professional specializing in financial crime compliance and anti-money laundering. Currently serving as a Senior Compliance Officer and Head of FCC Governance & Control at ING since January 2018, Ed has a history of leadership roles within the organization including MLRO for Wholesale Banking Netherlands and Senior FEC Specialist. Prior to this, Ed held various positions at ING Nederland, where responsibilities included overseeing the Financial Economic Crime team. Ed's earlier career includes roles in account management and compliance at institutions such as N.V. Nationale Borg-Maatschappij and Sociale Verzekeringsbank. Educational qualifications include a Bachelor's degree in Business Administration from Amsterdam University of Applied Sciences and an ICA International Diploma in Anti Money Laundering from the International Compliance Association.

Links

Previous companies

Sociale Verzekeringsbank logo


Teams

This person is not in any teams