Milan Verkaik

Milan Verkaik has a strong background in financial crime compliance and data analysis, currently serving as a Financial Crime Compliance Officer in the FEC Intelligence team at ING since April 2017. In this role, Milan supports the Global KYC programme through data analysis and reporting, assisting local CDD teams. Previously, Milan worked as a KYC Analyst focused on CDD reviews in wholesale banking. Milan's earlier experience includes serving as a Personal Coach at Sociale Verzekeringsbank, aiding autistic adolescents and their families, and as an Allround Technical Employee at Freezone Event Services. Additionally, a research and analysis internship at the Ministerie van Sociale Zaken en Werkgelegenheid involved projects addressing fraud. Milan holds both a Master’s and a Bachelor’s degree in Criminology from Vrije Universiteit Amsterdam.