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Compliance Governance
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This department is responsible for overseeing regulatory compliance and managing risks associated with financial crime within the organization.
Amélie Wyffels
Compliance Risk Analyst - FCC
Carla Chandia Cornejo
Global Stream Lead FCC QA CDD - Group Compliance FCC
Dorota Bartczak ICA
Expert Lead FCC/ COMPLIANCE
Erdem Tascilar
Senior Group Compliance Officer - FCC QA
Gijs van der Gracht
FCC Risk and Control Specialist
Glynis van Leem
FCC Sanctions Specialist, Group Compliance
Jan van de Kolk RA
Sr. Compliance Officer FCC
Kirstie Anne Flores
FCC TM- QA Specialist
Lisanne H.
AML Compliance Analist FCC Investigations
Machiel Karzijn CAMS
Senior fcc sanctions expert
Natalia Groblicka-Cardeira
Group Compliance - FCC Sanctions Specialist
Nigel Sheikh
FCC Sanctions specialist
Polina Jones-Rakova
Global Stream Lead FCC QA Group Compliance
Titus Nieuwint
FCC Specialist
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