Sanjay K. is a Director- Global Head of Financial Markets Client Control at ING Nederland at ING Nederland. He is proficient in Hindi and English. Colleagues describe him as "Sanjay and I worked together at ING Financial Markets, where he was the manager of the Client Onboarding team. Sanjay is a dedicated manager who was always supportive of me, our colleagues and customers. Sanjay has great knowledge & experience on Banking Laws & Regulations (CDD, MiFID, FATCA & EMIR), is hard-working and dedicated to the business. I am happy to have collaborated with him for the short period of time. Sanjay is a top-notch expert on any Laws & Regulations… Show more" and "Sanjay was new to this line of business but very swiftly developed a high degree of expertise. His hard work and attention to detail enabled him rapidly come to terms with the technical aspects of KYC, while his personal qualities and excellent communication skills meant he was able to resolve many difficult client-related issues in a most diplomatic manner. Many of the counterparts of the department were senior members of ABN AMRO who were working under intense pressures to tight… Show more"