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@ziggo.nl
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Daan Van Kan is listed as Financial Crime Compliance Specialist at ING Nederland, a company with 10700 employees, based in Hoofddorp, North Holland, Netherlands. AeroLeads shows a work email signal at ziggo.nl and a matched LinkedIn profile for Daan Van Kan.
Daan Van Kan previously worked as FEC Investigator @ Financial Crime Compliance at Ing Nederland and Sr Analist @ Fintell Alliance NL at Serious Crime Taskforce -Sctf. Daan Van Kan holds Analytics, I2 Analyst'S Notebook Professional_V9 from Dataexpert Academy Bv.
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AeroLeads found 1 current-domain work email signal for Daan Van Kan. Compare company email patterns before reaching out.
Experienced Investigator with a demonstrated history of working in the banking industry. Skilled in FEC/CDD, Criminal Investigations and Banking.
Listed skills include Banking, Commercial Banking, Private Banking, Retail Banking, and 9 others.
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Amsterdam, Noord-Holland, Nederland
The Financial Crime Compliance (FCC) department is responsible for implementing processes that help ING to identify assess, manage and monitor risks in the financial economic crime (FEC) domain. The FEC Investigations Unit, identifies, monitors and analyses new and existing FEC threats for FCC
The Netherlands
After participating in a pilot for a public private partnership (PPP), the SCTF started in October 2021.The SCTF has already achieved several successes since its start in 2019. For example, the collaboration has led to various investigations, hundreds of suspicious transactions, but also an improved gatekeeper role in the banking system. Now that at ING.
Amsterdam Area, Netherlands
In May I have left Private Banking Amsterdam. Nowerdays my profession is FEC/CDD analyst for ING Domestic Banking, divisions Business Banking and Private Banking.
Other employees you can reach at ing.nl. View company contacts for 10700 employees →
Jalel Fakirni
Colleague at Ing Nederland
Amsterdam, North Holland, Netherlands, Netherlands
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AV
Amelie Veldgozen
Colleague at Ing Nederland
Amersfoort, Utrecht, Netherlands, Netherlands
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DJ
Daniel Jansen In De Wal
Colleague at Ing Nederland
Greater Enschede Area, Netherlands
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SV
Srirama Valluri
Colleague at Ing Nederland
Jacksonville, Florida, United States, United States
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IE
Ing. Eric Van Rossum Cfp®
Colleague at Ing Nederland
Katwijk, South Holland, Netherlands, Netherlands
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MV
Marc Van Der Snoek
Colleague at Ing Nederland
Amsterdam, North Holland, Netherlands, Netherlands
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MC
Machell Chavez
Colleague at Ing Nederland
Jacksonville, Florida, United States, United States
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DO
Dafne Oosthoek-De Vries
Colleague at Ing Nederland
Amsterdam, North Holland, Netherlands, Netherlands
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ND
Nilüfer Demir Kırçuval
Colleague at Ing Nederland
Netherlands, Netherlands
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VM
Vladimir Molnar
Colleague at Ing Nederland
Amsterdam, North Holland, Netherlands, Netherlands
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Activities and Societies: The Most Respected Association for those Combating Financial Crime
Quick answers generated from the profile data available on this page.
Daan Van Kan works for ING Nederland.
Daan Van Kan is listed as Financial Crime Compliance Specialist at ING Nederland.
AeroLeads has found 1 work email signal at @ziggo.nl for Daan Van Kan at ING Nederland.
Daan Van Kan is based in Hoofddorp, North Holland, Netherlands while working with ING Nederland.
Daan Van Kan has worked for Ing Nederland, Serious Crime Taskforce -Sctf, Ing Domestic Banking, Ing Private Banking, and Ing Bank.
Daan Van Kan's colleagues at ING Nederland include Jalel Fakirni, Amelie Veldgozen, Daniel Jansen In De Wal, Srirama Valluri, and Ing. Eric Van Rossum Cfp®.
You can use AeroLeads to view verified contact signals for Daan Van Kan at ING Nederland, including work email, phone, and LinkedIn data when available.
Daan Van Kan holds Analytics, I2 Analyst'S Notebook Professional_V9 from Dataexpert Academy Bv.
Daan Van Kan is listed with skills including Banking, Commercial Banking, Private Banking, Retail Banking, Trusts, Financial Markets, Credit Risk, and Financial Risk.
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