Aayushi Pokhar

KYC Analyst

Abiodun O.

KYC Analyst

Adina Mihaela Mărunțelu

KYC Operations Manager

Akshata Mistry

KYC Analyst

Akshay M.

KYC Analyst

Alberto Rossi

KYC Control Analyst, operations, planning and reporting

Alderman Samayoa

KYC Associate

Alexander Griffiths

Global KYC / CDD Guidance, Design & Implementation Specialist

Almar Struiksma

KYC Analyst

Andrea Campagnola

KYC Analyst

Andreea Toader

KYC Officer

Arnoud Van Nijverseel

Feature engineer KYC

Aruvin Nathan

Regional KYC Manager

Astrid Schalk

Management Assistant Global KYC

Behrouz Raftari

KYC & Compliance Lead Validator

Benessa El Daccache

KYC Analyst

Bogdan-Alexandru Iatan

KYC Operations

Burcu Erebçim

KYC Delivery Chapter Lead

Carine Fraiture

KYC Analyst

Cassie Xia

Senior KYC Analyst

Chaimae H.

KYC Analyst

Chan Si Ning

KYC Analyst

Chevy Louise De Guzman

Payments Officer

Chona Barrantes

KYC Analyst

Christian Emmanuelle Ang

KYC/CDD - Operations Manager

Cristine Garachico

KYC Operations II

Cynthia Eke

KYC Officer

Daniel Chibueze

KYC/AML Analyst

Daphne Pieterse

Signatory KYC

Debbie Mutebuka

KYC CDD Analyst

Delphine Vincenti-Poli

Corporate & Investment Banking - KYC OPS CDD Manager

Diana A.

Global KYC Product Owner

Dirk van der Kloet

KYC\Anti-Money Laundering Analyst

Dmytro N.

Senior KYC Signatory

Dylan Soetevent

ING Successions

Edison A.

KYC Analyst

Ekaterina Bogdanova

Senior KYC Analyst, Client Information Control

Elena Pana

KYC Analyst

Ellen Ryan - CTA

KYC Analyst - FATCA/CRS Specialist

Emmanuel Tria

KYC Analyst

Ermin Kuburic

KYC Analyst

Florence Bosman

KYC/AML Analyst

Francis Blaise Acorda

KYC Team Lead

Gabriëlla B.

KYC Analyst

Gabriella Giambalvo

KYC first line Team lead

Gamze Buzkan Ünveroğlu

KYC Data Analyst

Giacomo Serenellini

Authority Investigations and Relations Analyst (KYC Operations)

Gianluigi Spina

KYC Analyst

Giuseppe Iuvara

Authority Investigations & Relations Analyst - KYC Department

Gwen Smit

KYC CDD Quality Checker