Javier van Maanen Ruiz

Javier van Maanen Ruiz is an experienced professional in the fields of customer due diligence and risk assessment, currently serving as a CDD Analyst KYC at ING since April 2018, where responsibilities include working with large corporations and institutions, conducting KYC investigations related to trade-based money laundering, and assessing financial economic crimes. Previously, Javier held positions as an Account Manager at ING, enhancing corporate client relationships and processes, and as an Office Manager at Leger des Heils, contributing to operational efficiency. A background in crowd management at Football Parking Service involved advising on staff planning and coordinating with stakeholders during events. Javier co-founded Jerem Safety & Consultancy, offering security advice, and has academic experience as a lecturer in communication management at Hogeschool van Amsterdam. Educational credentials include a Master of Science in Organizational Science and a Bachelor of Business Administration in Communication Management, both from VU Amsterdam and Amsterdam University of Applied Sciences respectively.