Helène
Erftemeijer
Helène joined ING in May 2019 as part of ING’s Global KYC organisation which aims to connect KYC activities across the bank and support the objective to be compliant with KYC regulations, as well as protecting the bank and its customers against financial economic crime.
Scope includes all KYC activities in Netherlands, Belgium and Luxemburg – including CDD, pre-transaction screening, name and adverse media screening, transaction monitoring, interbank collaboration and public private partnerships. Activities include Centre of Expertise, Delivery Teams, KYC Operations, Enhancement programmes and BaU for the customer segments Mass Retail, Personal Banking, 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.