Yaël Papa is a Senior FCC Specialist at ING in the Netherlands since 2019. As Certified Anti-Money Laundering Specialist (CAMS), she advises on various aspects of financial crime with specific focus on compliance with economic sanctions, complex ownership- and control structures and anti-money laundering investigations. Prior to joining compliance, Yaël practiced her role as Subject Matter Expert in the Know Your Customer organisation within ING, responsible for providing training and education on various AML topics. She has a master’s degree in Criminology from the Erasmus University in Rotterdam.