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Financial Crime Intelligence
13 people · 0 jobs
This department focuses on analyzing and investigating financial crimes to ensure compliance and mitigate risks.
Anja D.
FEC Analist
Arjen Berghouwer
Head FEC Intelligence & Investigations
Benedetta Di Matteo
FEC Special Investigator
Caroline Rouppe van der Voort
Compliance Specialist | FEC
Ellis van der Gulik
Group Compliance | FEC Intelligence
Emiel D.
Expertise Lead Intelligence & Analysis | Group FEC Intelligence & Investigations
Jan Sivicek
Data Analyst FEC Intelligence | Global Compliance
Milan Verkaik
Financial Crime Compliance Officer | FEC Intelligence
Rick Alma
Romila Chowdhury
Director, FEC Intelligence
Ryan Boobier
Group Compliance | Global FEC Investigations
Tryntsje G.
Yigit M. Serindag
Financial Crime Compliance Officer - Group FEC Intelligence & Investigations Unit
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