Arjen Berghouwer
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Arjen Berghouwer Email & Phone Number

FCC Governance and Controls - Head FEC Intelligence and Investigations at ING
Location: Brussels Metropolitan Area, Belgium 8 work roles 4 schools
1 work email found @citigroup.com 2 phones found area 781 and 866 LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 2 phones

Work email a****@citigroup.com
Direct phone (781) ***-****
LinkedIn Profile matched
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Current company
ING
Role
FCC Governance and Controls - Head FEC Intelligence and Investigations
Location
Brussels Metropolitan Area, Belgium
Company size
69267 employees

Who is Arjen Berghouwer? Overview

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Quick answer

Arjen Berghouwer is listed as FCC Governance and Controls - Head FEC Intelligence and Investigations at ING, a with 69267 employees, based in Brussels Metropolitan Area, Belgium. AeroLeads shows a work email signal at citigroup.com, phone signal with area code 781, 866, and a matched LinkedIn profile for Arjen Berghouwer.

Arjen Berghouwer previously worked as Head FEC Intelligence & Investigations at Ing and AML Senior Compliance Officer, SVP at Citi / Aml Global Investigations Unit. Arjen Berghouwer holds Master'S Degree, Political Science And Government from University Of Amsterdam.

Company email context

Email format at ING

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{first}.{last}@citigroup.com
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Profile bio

About Arjen Berghouwer

15+ years of Anti-Money Laundering (AML) experience working for international banks from project implementations and the continuous improvement of policies, processes and systems, to regional oversight and global investigative initiatives.

Listed skills include Risk Management, Banking, Kyc, Management, and 24 others.

Current workplace

Arjen Berghouwer's current company

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ING
Ing
FCC Governance and Controls - Head FEC Intelligence and Investigations
Brussels, BE
Website
ing.com
Employees
69267
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Company profile
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8 roles

Arjen Berghouwer work experience

A career timeline built from the work history available for this profile.

Fcc Governance And Controls - Head Fec Intelligence And Investigations

Ing

Brussels, Be

Head Fec Intelligence & Investigations

Current
Ing

Amsterdam, North Holland, Nl

Nov 2020 - Present

Aml Senior Compliance Officer, Svp

Citi / Aml Global Investigations Unit

New York, New York, Us

* Responsible for the creation and oversight of global complex & high-risk investigative initiatives, sourced from major adverse media events, law enforcement cooperation and data mining.* Main point of contact for AML Data Science collaborations applying a network approach to identified and potentially emerging AML risks in order to explore hidden risks.* Taken initiative to implement policy, process and system improvements.* Taken initiative to incorporate the use of IP addresses, website analytics and photo forensics and bulk data review in order to improve the quality and efficiency of investigations.

Feb 2016 - Jul 2020

Aml Strategic Initiatives Senior Manager, Vp

Banamex / Aml Monitoring Hub Mexico

Mexico, Df, Mx

* Head of Strategic Planning Unit. * Responsible for the implementation and training for projects affecting the AML Monitoring HUB.* Implementation of new global AML investigative procedures for 500+ HUB analysts.

Feb 2014 - Feb 2016

Aml Manager Latam

Banco Azteca

México, Distrito Federal, Mx

* Directly responsible for all Anti-Money Laundering (AML) activities in LATAM (7 countries).* Oversight and improvement of quality and efficiency of AML systems, policies and processes.* Taken initiative to establish a regional standard in AML controls.* Taken initiative to define a proposal for a new AML monitoring system.

Jan 2012 - Feb 2014

Regional Compliance Specialist

Royal Bank Of Scotland Business

Edinburgh, Scotland, Gb

* Coordination of AML policies and processes in LATAM (5 countries). * Taken initiative to design/implement a local Know Your Client (KYC) monitoring program, establishing a periodic risk review of clients and cleaning up the client database with 35%.

Feb 2008 - Apr 2010

Process & Change Manager

Abn Amro Bank / Gobal Due Diligence Management

Amsterdam, Nl

* Collaboration in the planning and implementation of a new AML policy in over 50 countries.* Elected by Regional Project Leader to coordinate the implementation activities in Latin America.* Elected to work on project implementations in Poland, Pakistan, India and Mexico.* Establishment of a reduction in the process costs of 45% by means of lowering the average client review times, the intelligent use of commercial databases and the central storage of client data.

Nov 2005 - Nov 2007

Investigador Académico

Max Goote Expert Centre

* Publicación informe “Capital Social y Educación Profesional”: Prof. Dr. A.M.L. van Wieringen & Drs. A.M.R. Berghouwer. Max Goote Expert Centre: MGK.06.75.

Sep 2003 - Sep 2005
Team & coworkers

Colleagues at ING

Other employees you can reach at ing.com. View company contacts for 69267 employees →

AG Arjan Gaarlandt Arjan Gaarlandt Colleague at IngAmsterdam, North Holland, Netherlands View → FB Fons Boots Fons Boots Colleague at IngNetherlands View → SM Smuel Mahoro Smuel Mahoro Colleague at IngBrussels Metropolitan Area, Belgium View → CS Catherine Santos Catherine Santos Colleague at IngTaguig, National Capital Region, Philippines View → GJ Gunjan Jain Gunjan Jain Colleague at IngLondon, England, United Kingdom View → CL Caterina Lovaglio Caterina Lovaglio Colleague at IngMilan, Lombardy, Italy View → DM Duco Montauban Van Swijndregt Duco Montauban Van Swijndregt Colleague at IngNetherlands View → CD Carla De Jong Carla De Jong Colleague at IngAmsterdam, North Holland, Netherlands View → AT Amber Tolk Amber Tolk Colleague at IngAmsterdam, North Holland, Netherlands View → MA Mariam Amri Mariam Amri Colleague at IngAmsterdam, North Holland, Netherlands View →
4 education records

Arjen Berghouwer education

Master'S Degree, Political Science And Government

University Of Amsterdam

Master'S Degree, Economics

Vrije Universiteit Amsterdam (Vu Amsterdam)

Exchange Program, Democracy Studies

The New School

Master'S Degree, Latin American Studies

Center For Education And Dcoumentation For Latin America (Cedla - University Of Amsterdam)
FAQ

Frequently asked questions about Arjen Berghouwer

Quick answers generated from the profile data available on this page.

What company does Arjen Berghouwer work for?

Arjen Berghouwer works for ING.

What is Arjen Berghouwer's role at ING?

Arjen Berghouwer is listed as FCC Governance and Controls - Head FEC Intelligence and Investigations at ING.

What is Arjen Berghouwer's email address?

AeroLeads has found 1 work email signal at @citigroup.com for Arjen Berghouwer at ING.

What is Arjen Berghouwer's phone number?

AeroLeads has found 2 phone signal(s) with area code 781, 866 for Arjen Berghouwer at ING.

Where is Arjen Berghouwer based?

Arjen Berghouwer is based in Brussels Metropolitan Area, Belgium while working with ING.

What companies has Arjen Berghouwer worked for?

Arjen Berghouwer has worked for Ing, Citi / Aml Global Investigations Unit, Banamex / Aml Monitoring Hub Mexico, Banco Azteca, and Royal Bank Of Scotland Business.

Who are Arjen Berghouwer's colleagues at ING?

Arjen Berghouwer's colleagues at ING include Arjan Gaarlandt, Fons Boots, Smuel Mahoro, Catherine Santos, and Gunjan Jain.

How can I contact Arjen Berghouwer?

You can use AeroLeads to view verified contact signals for Arjen Berghouwer at ING, including work email, phone, and LinkedIn data when available.

What schools did Arjen Berghouwer attend?

Arjen Berghouwer holds Master'S Degree, Political Science And Government from University Of Amsterdam.

What skills is Arjen Berghouwer known for?

Arjen Berghouwer is listed with skills including Risk Management, Banking, Kyc, Management, Anti Money Laundering, Due Diligence, Aml, and Compliance.

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