Ruben Paniry

Ruben Paniry is an accomplished professional in financial crime compliance, currently serving as the Global Policy Lead for Sanctions and previously as a Financial Economic Crime Specialist at ING since August 2018. Prior experience includes a role as a Senior Officer in KYC/AML at Amsterdam Trade Bank, focusing on shipping and asset-based finance, and consulting on governance, risk, and compliance at Philip Sidney, a firm dedicated to mitigating financial crime risks in international trade. Ruben also completed an internship as a Policy Officer at the Ministerie van Buitenlandse Zaken. Academic qualifications include a Master of Science in International Relations and Affairs and a Bachelor of Science in Cultural Anthropology and Development Sociology, both from the University of Amsterdam.