Roy Clemens

Roy Clemens is a Financial Crime Compliance Specialist currently at ING since January 2016, specializing in Screening, Sanctions, and KYC. Prior roles include Officer Non-Financial Risk, FEC, and MLRO, along with a position as CDD Signatory at ING. Earlier experience encompasses roles as a Customer Due Diligence Analyst and Trainee CDD at TPS B.V. from January 2016 to October 2017, along with a project staff position at Gemeente Haarlem focusing on Risk-Based Controls from November 2012 to August 2013. Educational qualifications include a WFT Adviseur Basis degree and a Bachelor of Public Management in Integrale Veiligheidskunde from HU University of Applied Sciences Utrecht, and HAVO in Economie & Maatschappij from Herbert Vissers College.