Bart
de Haan, CAMS®
Bart de Haan is a senior sanctions and AML/KYC expert at ING Bank NV with significant experience in the Financial Economic Crime area. He has had compliance roles within different Financial Institutions in The Netherlands including amongst others within ABN AMRO Bank, Royal Bank of Scotland NV and ING Bank NV. In addition he has also been part of a team within Credit Europe Bank NV that was responsible for the setup of a new Bank entity in the Dubai International Financial Centre. Within this team Mr. de Haan was responsible for the setup and day to day management of this department.
Apart from experience in CDD and AML he is specialized in advising on international sanctions matters. As of the end of 2011, he is part of the Financial Economic Crime – Sanctions team within ING Bank Compliance Risk Management. This department is amongst others responsible for the global roll out of Financial Economic Crime policies.