Aml Expert
Current
Aug 2024 - Present
AeroLeads people directory · profile
Maria Izza Templo, Cams Cgss Email & Phone Number
AML Expert
at
ING Luxembourg
1 work email found
@ing.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Who is Maria Izza Templo, Cams Cgss? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Maria Izza Templo, Cams Cgss is listed as AML Expert at ING Luxembourg, a with 694 employees, based in Luxembourg. AeroLeads shows a work email signal at ing.com and a matched LinkedIn profile for Maria Izza Templo, Cams Cgss.
Maria Izza Templo, Cams Cgss previously worked as Global KYC Ambassador at Ing and Subject Matter Expert - Regulatory Operations at Ing. Maria Izza Templo, Cams Cgss holds Bachelor Of Science from Asia Pacific College Of Advance Studies.
Company email context
Email format at ING Luxembourg
This section adds company-level context without repeating Maria Izza Templo, Cams Cgss's masked contact details.
*@ing.com
68% confidence
AeroLeads found 1 current-domain work email signal for Maria Izza Templo, Cams Cgss. Compare company email patterns before reaching out.
Profile bio
About Maria Izza Templo, Cams Cgss
A Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) with AML/ABC/GDPR Compliance experience in wholesale banking, digital assets (blockchain and cryptocurrencies)financial services industry (MSBs), Fund Administration covering regulations in Middle East/MENAFATF Region, EU, Asia (HK, SG and Philippines), Cayman Islands and Australia performing Risk Assessment, Due Diligence/KYC Processes (CDD/EDD),Sanction and PEP screening, Transaction Monitoring, Alert and Case Management, Suspicious Transaction Reporting, Regulatory Reporting and AML System Implementation.
Listed skills include Financial Analysis, U.S. Generally Accepted Accounting Principles, International Financial Reporting Standards, Financial Accounting, and 34 others.
Current workplace
Maria Izza Templo, Cams Cgss's current company
Company context helps verify the profile and gives searchers a useful next step.
Ing Luxembourg
12 roles
Maria Izza Templo, Cams Cgss work experience
A career timeline built from the work history available for this profile.
Global Kyc Ambassador
Current
Oct 2020 - Present
Subject Matter Expert - Regulatory Operations
Nov 2021 - Aug 2024
Retail Banking Signatory - Project Support
Aug 2021 - Nov 2021
Internal Quality Assurance - Aml/Kyc/Fatca/Crs/Esr (Wb Regulatory)
Apr 2020 - Nov 2021
Aml Compliance Officer
Apr 2019 - Feb 2020
Signatory - Kyc/Fatca/Crs/Esr (Wholesale Banking)
Dec 2018 - Apr 2019
Aml Compliance And Risk Officer
Mar 2018 - Jun 2018
Compliance Officer
Money Service Business
Mar 2017 - Jan 2018
Internal Auditor
Money Service Business
Mar 2017 - Jan 2018
Financial Market Analyst - Estimates (Financial And Risk)
Mar 2015 - Jul 2016
Research Analyst
Philippine Center On Transnational Crime
Nov 2014 - Mar 2015
Team & coworkers
Colleagues at ING Luxembourg
Other employees you can reach at ingjobs.lu. View company contacts for 694 employees →
VG
Vincent Gilson
Colleague at Ing LuxembourgLuxembourg
View →
MM
Marie Masson
Colleague at Ing LuxembourgGreater Metz Area, France
View →
LK
Laurent Kehrer
Colleague at Ing LuxembourgLuxembourg
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BH
Bérangère Hummer
Colleague at Ing LuxembourgLuxembourg
View →
EV
Elisa Védé
Colleague at Ing LuxembourgLuxembourg
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SY
Sinem Yildiz
Colleague at Ing LuxembourgLuxembourg
View →
VB
Valérie Bergmann
Colleague at Ing LuxembourgBelgium
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SS
Stephane Sprauer
Colleague at Ing LuxembourgLuxembourg
View →
CM
Coralie Moreau
Colleague at Ing LuxembourgLuxembourg
View →
LV
Lucas Vaubourg
Colleague at Ing LuxembourgLuxembourg
View →
Vincent Gilson
Colleague at Ing LuxembourgLuxembourg
View →
MM
Marie Masson
Colleague at Ing LuxembourgGreater Metz Area, France
View →
LK
Laurent Kehrer
Colleague at Ing LuxembourgLuxembourg
View →
BH
Bérangère Hummer
Colleague at Ing LuxembourgLuxembourg
View →
EV
Elisa Védé
Colleague at Ing LuxembourgLuxembourg
View →
SY
Sinem Yildiz
Colleague at Ing LuxembourgLuxembourg
View →
VB
Valérie Bergmann
Colleague at Ing LuxembourgBelgium
View →
SS
Stephane Sprauer
Colleague at Ing LuxembourgLuxembourg
View →
CM
Coralie Moreau
Colleague at Ing LuxembourgLuxembourg
View →
LV
Lucas Vaubourg
Colleague at Ing LuxembourgLuxembourg
View →
2 education records
Maria Izza Templo, Cams Cgss education
Bachelor Of Science
Asia Pacific College Of Advance Studies
Education record
Zabeel International Institute Of Management And Technology
FAQ
Frequently asked questions about Maria Izza Templo, Cams Cgss
Quick answers generated from the profile data available on this page.
What company does Maria Izza Templo, Cams Cgss work for?
Maria Izza Templo, Cams Cgss works for ING Luxembourg.
What is Maria Izza Templo, Cams Cgss's role at ING Luxembourg?
Maria Izza Templo, Cams Cgss is listed as AML Expert at ING Luxembourg.
What is Maria Izza Templo, Cams Cgss's email address?
AeroLeads has found 1 work email signal at @ing.com for Maria Izza Templo, Cams Cgss at ING Luxembourg.
Where is Maria Izza Templo, Cams Cgss based?
Maria Izza Templo, Cams Cgss is based in Luxembourg while working with ING Luxembourg.
What companies has Maria Izza Templo, Cams Cgss worked for?
Maria Izza Templo, Cams Cgss has worked for Ing Luxembourg, Ing, Langham Hall, Bitoasis, and Money Service Business.
Who are Maria Izza Templo, Cams Cgss's colleagues at ING Luxembourg?
Maria Izza Templo, Cams Cgss's colleagues at ING Luxembourg include Vincent Gilson, Marie Masson, Laurent Kehrer, Bérangère Hummer, and Elisa Védé.
How can I contact Maria Izza Templo, Cams Cgss?
You can use AeroLeads to view verified contact signals for Maria Izza Templo, Cams Cgss at ING Luxembourg, including work email, phone, and LinkedIn data when available.
What schools did Maria Izza Templo, Cams Cgss attend?
Maria Izza Templo, Cams Cgss holds Bachelor Of Science from Asia Pacific College Of Advance Studies.
What skills is Maria Izza Templo, Cams Cgss known for?
Maria Izza Templo, Cams Cgss is listed with skills including Financial Analysis, U.S. Generally Accepted Accounting Principles, International Financial Reporting Standards, Financial Accounting, Corporate Finance, Management Consulting, Consulting, and Anti Money Laundering.
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