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Roman Martynenko Email & Phone Number

Financial Crime Prevention Processing Unit Lead at ING Belgium
Location: Brussels, Brussels Region, Belgium 7 work roles 2 schools
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Current company
ING Belgium
Role
Financial Crime Prevention Processing Unit Lead
Location
Brussels, Brussels Region, Belgium
Company size
4669 employees

Who is Roman Martynenko? Overview

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Quick answer

Roman Martynenko is listed as Financial Crime Prevention Processing Unit Lead at ING Belgium, a with 4669 employees, based in Brussels, Brussels Region, Belgium. AeroLeads shows a matched LinkedIn profile for Roman Martynenko.

Roman Martynenko previously worked as KYC Signatory - Customer Journey Expert at Ing Belgium and Anti-Money Laundering Specialist at Ing Česká Republika. Roman Martynenko holds Master’S Degree, International Finance from Ekonomická Univerzita V Bratislave.

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Email format at ING Belgium

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ING Belgium

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Profile bio

About Roman Martynenko

Independent, organised and flexible, a self-starter. Areas of interest: Finance, Compliance, KYC/AML.

Listed skills include Auditing, Banking, Anti Money Laundering, Screening, and 36 others.

Current workplace

Roman Martynenko's current company

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ING Belgium
Ing Belgium
Financial Crime Prevention Processing Unit Lead
Brussels, BE
Website
ing.be
Employees
4669
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7 roles

Roman Martynenko work experience

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

Financial Crime Prevention Processing Unit Lead

Ing Belgium

Brussels, Be

Kyc Signatory - Customer Journey Expert

Current
Ing Belgium

Brussels, Brussels Region, Belgium

- Performing quality evaluations on defined samples of KYC profiles completed by KYC analysts. Full client cycle: onboarding, periodic review and event driven review- Analysing CDD, FATCA, CRS files to ensure the risk associated with customers is in line with the KYC/AML Policy- Providing constructive feedback to the team on the outcome of the Quality Control- Analysing common mistakes and provide guidance to the team to improve overall quality and understanding of KYC

May 2022 - Present

Anti-Money Laundering Specialist

Ing Česká Republika

Prague, Czechia

- Client outreach. Communication with internal and external parties to obtain KYC documentation and information, FATCA/CRS forms. - Performing due diligence, working with CDD forms, trade registers, UBO registers, Bureau van Dijk etc.; - Assess the risk on new and existing client relationships following AML Framework and its Risk Appetite;- Periodically review client relationships, update Client Risk Assessments;- Part of SIRA (systematic integrity risk analysis) assessments team.

Dec 2019 - Apr 2022

Senior Kyc Cdd Analyst

Ing Hubs Slovakia

Bratislava, Slovakia

- Managing team working schedule, distribution the job among the team members, planning capacity;- Maintaining internal databases and spreadsheets, business calls with other ING branches;- Performing quality control analysis of the performance of junior analysts; - Progress reporting to the management;+ All duties mentioned below

May 2019 - Nov 2019

Kyc Analyst

Ing Gso Bratislava

Bratislava, Slovakia

- Completed analysis of transactional information to identify risk, trends, and potential wary activity, FATCA/CRS;- Complex work with documents, annual reports, global databases (Bureau van Dijk), Trade registers, PEPs. etc.- Collation of AML/KYC due diligence on clients including High-Risk countries, SPVs, Partnerships, Trusts, Listed and Regulated entities, across multiple jurisdictions in accordance with the 5th EU ML Directive;- FEC screening, sanctions screening, adverse media check, etc.

Sep 2018 - May 2019

Social Media Marketing Specialist

Appen

Bratislava, Slovakia

A part time position in the marketing department- Executing marketing strategies on the Instagram- Daily reporting and database management

Mar 2017 - Nov 2017

Junior Credit Officer

Platinum Bank Украина

Kyiv, Kyiv City, Ukraine

Worked with the clients seeking loans:- Credit approval within specified limits - Client profile and risk analysis - Payment scheduling and reporting

Jun 2015 - Jul 2016
Team & coworkers

Colleagues at ING Belgium

Other employees you can reach at ing.be. View company contacts for 4669 employees →

NP Noelia Palomo Pardo Noelia Palomo Pardo Colleague at Ing BelgiumHalle, Flemish Region, Belgium View → BB Bert Behaegel Bert Behaegel Colleague at Ing BelgiumGhent Metropolitan Area, Belgium View → DK Dilek Kokur Dilek Kokur Colleague at Ing BelgiumGhent, Flemish Region, Belgium View → HC Harika Chinthala Vasagoni Harika Chinthala Vasagoni Colleague at Ing BelgiumBrussels, Brussels Region, Belgium View → PB Pierre Bonaventure Pierre Bonaventure Colleague at Ing BelgiumBrussels Metropolitan Area, Belgium View → EJ Enrique Jauregui Enrique Jauregui Colleague at Ing BelgiumBelgium View → ND Nele David Nele David Colleague at Ing BelgiumGhent Metropolitan Area, Belgium View → CD Caroline Delitte Caroline Delitte Colleague at Ing BelgiumBrussels Metropolitan Area, Belgium View → MV Marina Volckerijck Marina Volckerijck Colleague at Ing BelgiumAntwerp Metropolitan Area, Belgium View → FL François Lorge François Lorge Colleague at Ing BelgiumCharleroi Metropolitan Area, Belgium View →
2 education records

Roman Martynenko education

FAQ

Frequently asked questions about Roman Martynenko

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

What company does Roman Martynenko work for?

Roman Martynenko works for ING Belgium.

What is Roman Martynenko's role at ING Belgium?

Roman Martynenko is listed as Financial Crime Prevention Processing Unit Lead at ING Belgium.

Where is Roman Martynenko based?

Roman Martynenko is based in Brussels, Brussels Region, Belgium while working with ING Belgium.

What companies has Roman Martynenko worked for?

Roman Martynenko has worked for Ing Belgium, Ing Česká Republika, Ing Hubs Slovakia, Ing Gso Bratislava, and Appen.

Who are Roman Martynenko's colleagues at ING Belgium?

Roman Martynenko's colleagues at ING Belgium include Noelia Palomo Pardo, Bert Behaegel, Dilek Kokur, Harika Chinthala Vasagoni, and Pierre Bonaventure.

How can I contact Roman Martynenko?

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

What schools did Roman Martynenko attend?

Roman Martynenko holds Master’S Degree, International Finance from Ekonomická Univerzita V Bratislave.

What skills is Roman Martynenko known for?

Roman Martynenko is listed with skills including Auditing, Banking, Anti Money Laundering, Screening, Report Writing, Microsoft Powerpoint, Financial Risk, and Bloomberg.

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