Fabiola
Kacani
Fabiola is part of the ING Group Financial Crime Compliance department. She has extensive proven experience in highly regulated Institutions within the Financial Industry (ING, UBS, Raiffeisen Bank, EuroCCP), across different countries. Experienced in Financial Crime Compliance (AML, Sanctions, CTC, AB&C), Operational & Enterprise Risk and Business Continuity. She manages and coordinates projects on various FCC topics. Fabiola is responsible for NFR policies implementation, designing the approach and guiding/ facilitating risk and control assessments, coordinating the Key Risk Indicator & threshold setting process, executing the issue management process, designing the execution of KCT and alternative monitoring needs and facilitating global bootcamps on various FCC topics.
Fabiola is a Finance MSc. Graduate from Harvard University on Cybersecurity: Managing Risk in the Information Age, a Certified Crypto Investigator and completed the Sanctions Compliance Foundation Certificate recently.