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Max Pässler Email & Phone Number

Compliance - Financial Economic Crime (FEC) Intelligence and Investigations at ING Belgium
Location: Brussels Metropolitan Area, Belgium 4 work roles 6 schools
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Current company
ING Belgium
Role
Compliance - Financial Economic Crime (FEC) Intelligence and Investigations
Location
Brussels Metropolitan Area, Belgium
Company size
4669 employees

Who is Max Pässler? Overview

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Quick answer

Max Pässler is listed as Compliance - Financial Economic Crime (FEC) Intelligence and Investigations at ING Belgium, a with 4669 employees, based in Brussels Metropolitan Area, Belgium. AeroLeads shows a matched LinkedIn profile for Max Pässler.

Max Pässler previously worked as Compliance - Financial Economic Crime (FEC) Intelligence & Investigations at Ing Belgium and Self Employed at Freelance, Self-Employed. Max Pässler holds Master Of Science, Computer Science With Cybersecurity from University Of York.

Company email context

Email format at ING Belgium

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ING Belgium

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Profile bio

About Max Pässler

Max Pässler is a Compliance - Financial Economic Crime (FEC) Intelligence and Investigations at ING Belgium. He possess expertise in creative writing, music theory, jazz, early childhood music education, feature articles and 16 more skills. He is proficient in Dutch, Persian and French.

Listed skills include Creative Writing, Music Theory, Jazz, Early Childhood Music Education, and 17 others.

Current workplace

Max Pässler's current company

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ING Belgium
Ing Belgium
Compliance - Financial Economic Crime (FEC) Intelligence and Investigations
Brussels, BE
Website
ing.be
Employees
4669
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4 roles

Max Pässler work experience

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

Compliance - Financial Economic Crime (Fec) Intelligence And Investigations

Ing Belgium

Brussels, Be

Compliance - Financial Economic Crime (Fec) Intelligence & Investigations

Current
Ing Belgium

Brussels, Brussels Region, Belgium

Our team investigates financial crime by analysing client profiles and transactions to identify risks and report suspicious activities including money laundering, fraud, and the financing of terrorism. Client risk assessments are conducted to validate information and uncover potential threats. We coordinate with external stakeholders to support collaborative investigations, contribute to reviews on emerging threats, and support the development of Anti-Money Laundering (AML) procedures to… Show more Our team investigates financial crime by analysing client profiles and transactions to identify risks and report suspicious activities including money laundering, fraud, and the financing of terrorism. Client risk assessments are conducted to validate information and uncover potential threats. We coordinate with external stakeholders to support collaborative investigations, contribute to reviews on emerging threats, and support the development of Anti-Money Laundering (AML) procedures to strengthen compliance and defences against financial crime. Show less

Nov 2024 - Present

Self Employed

Freelance, Self-Employed

Writer, Musician, Visual Artist

Sep 2014 - Sep 2024

Summer Staff

Sappi

Brussels, Belgium

Administrative Assistant

Jul 2012 - Aug 2012
Team & coworkers

Colleagues at ING Belgium

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

DN Dirk Neven Dirk Neven Colleague at Ing BelgiumLimburg, Flemish Region, Belgium View → WW Wim Wouters Wim Wouters Colleague at Ing BelgiumBelgium View → YL Yves Lowette Yves Lowette Colleague at Ing BelgiumWaremme, Walloon Region, Belgium View → EZ Edouard Zurstrassen Edouard Zurstrassen Colleague at Ing BelgiumBrussels Metropolitan Area, Belgium View → CD Cédric De Grox Cédric De Grox Colleague at Ing BelgiumBrussels Metropolitan Area, Belgium View → JN Jorrit Neggers Jorrit Neggers Colleague at Ing BelgiumBonheiden, Flemish Region, Belgium View → SC Stéphanie Collard Stéphanie Collard Colleague at Ing BelgiumBrussels Metropolitan Area, Belgium View → GR Gino Ritière Gino Ritière Colleague at Ing BelgiumAalst, Flemish Region, Belgium View → NT Nicolas Té Nicolas Té Colleague at Ing BelgiumBrussels, Brussels Region, Belgium View → WW Wilhelm Weinkauf Wilhelm Weinkauf Colleague at Ing BelgiumChapelle-Lez-Herlaimont, Walloon Region, Belgium View →
6 education records

Max Pässler education

Master Of Science, Computer Science With Cybersecurity

University Of York

Activities and Societies: HackSoc, Society of Computer Science Evening classes, part-time. - Algorithms and Data Structures - Computer.

Master Of Science, Marketing, Pass With Merit

King'S College London

- Marketing Research (IBM SPSS, information gathering [primary, secondary], data analysis, implementation, reports) - Consumer Behaviour.

Bachelor Of Arts - Ba (Hons), Musicology, Creative Writing, Art History

The Open University

BA (Hons), Triple Major

Primary School

I R Griffith Primary School

Randburg, South Africa

FAQ

Frequently asked questions about Max Pässler

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

What company does Max Pässler work for?

Max Pässler works for ING Belgium.

What is Max Pässler's role at ING Belgium?

Max Pässler is listed as Compliance - Financial Economic Crime (FEC) Intelligence and Investigations at ING Belgium.

Where is Max Pässler based?

Max Pässler is based in Brussels Metropolitan Area, Belgium while working with ING Belgium.

What companies has Max Pässler worked for?

Max Pässler has worked for Ing Belgium, Freelance, Self-Employed, and Sappi.

Who are Max Pässler's colleagues at ING Belgium?

Max Pässler's colleagues at ING Belgium include Dirk Neven, Wim Wouters, Yves Lowette, Edouard Zurstrassen, and Cédric De Grox.

How can I contact Max Pässler?

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

What schools did Max Pässler attend?

Max Pässler holds Master Of Science, Computer Science With Cybersecurity from University Of York.

What skills is Max Pässler known for?

Max Pässler is listed with skills including Creative Writing, Music Theory, Jazz, Early Childhood Music Education, Feature Articles, Journalism, Bass Guitar, and Lecturing.

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