• ING

Esteban Sluga

Global KYC Road Manager -Customer Due Diligence Service Tribe

Esteban Sluga is a global compliance and KYC executive with over 20 years of senior leadership experience in Ethics and Compliance across multiple jurisdictions and lines of business. They have held significant positions at renowned organizations such as ING, HSBC, and PepsiCo, where they led initiatives in financial crime compliance and anti-bribery strategies. Esteban has also contributed to the development of compliance programs as a Regional Contract & Compliance Specialist at PAREXEL International S.A. They are currently the Global KYC Road Manager at ING, overseeing customer due diligence operations in over 15 countries. Esteban's educational background includes a Master's in Business Law and a degree in Political Sciences from prestigious institutions.

Location

Rotterdam, Netherlands

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices