• ING

Vincenzo Aricò

Expert Lead for Global Financial Crime and Fraud Prevention Expert Services

Vincenzo Aricò, CAMS, CKYCA, is an expert in financial crime and fraud prevention currently serving as the Expert Lead for Global Financial Crime and Fraud Prevention Expert Services at ING. With extensive experience in KYC, CDD, and various regulatory frameworks, they have contributed significantly to setting global standards and improving processes. Previously, Vincenzo held various roles at ING, providing advisory support and conducting trainings for KYC teams. Alongside their professional journey, they have pursued a Bachelor's degree in Civil Engineering at Università degli Studi di Napoli 'Federico II', building on a foundation in Surveying Engineering.

Location

Bratislava, Slovakia

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