• ING

  • Emilaine de Cuba
EC

Emilaine de Cuba

Financial Crime Compliance Specialist at ING

Emilaine de Cuba is a skilled Financial Crime Compliance Specialist at ING, with a professional journey that began in April 2017, during which multiple roles, including KYC/CDD Subject Matter Expert, CDD Analyst, and KYC Analyst, were successfully undertaken. Prior experience includes an internship at the Ministerie van Buitenlandse Zaken, where contributions involved monitoring geopolitical developments and policy development for the Aruba Department at the Embassy of the Kingdom of the Netherlands in Washington D.C. Emilaine holds a Master’s Degree in International Law and Human Rights and a Bachelor’s Degree in Liberal Arts and Sciences with a major in European Law, both acquired from Tilburg University.

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Amsterdam, Netherlands

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