Helène Erftemeijer

KYC Lead, ING

Helène joined ING in May 2019 as part of ING’s Global KYC organisation, which aims to connect our KYC activities across the bank to support our objective to be compliant with KYC regulations and protect the bank and our customers against financial economic crime. Scope includes KYC activities like CDD, pre-transaction screening, name and adverse media screening, transaction monitoring, interbank collaboration and public private partnerships for the customer segments Mass Retail, Private Banking & Wealth, Self-employed & Micro, SME and MidCorp. Previous positions at ABN AMRO, Rabobank and ING in KYC, Regulations (ao GDPR, MiFID II), Corporate and Private Banking, Asset Management, Financial Engineering and Derivatives.

My Sessions

June 23, 2021

From Siloes to Systemic Solutions: FinCrime Utilities - Long term solutions? (10:30AM BST | 11:30AM CEST | 5:30PM HK)