Kyc Oversight
CurrentOversight related to all KYC activities sourced in multiple countries/location, ensuring compliancy with regulations
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Stephane Renette is listed as KYC ING Luxembourg at ING Luxembourg, a with 694 employees, based in Luxembourg. AeroLeads shows a work email signal at ingjobs.lu and a matched LinkedIn profile for Stephane Renette.
Stephane Renette previously worked as KYC Oversight at Ing Luxembourg and KYC Country lead at Ing Luxembourg. Stephane Renette holds Ingénieur Commercial from Hec Liège.
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AeroLeads found 1 current-domain work email signal for Stephane Renette. Compare company email patterns before reaching out.
Specialties: Lean Six Sigma Green Belt
Listed skills include Banking, Finance, Business Analysis, Management, and 6 others.
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Oversight related to all KYC activities sourced in multiple countries/location, ensuring compliancy with regulations
Luxembourg
Management of KYC activities (first line of Defense) of ING Luxembourg which rely on 3 teams : A Center of Expertise, where the knowledge is built, a Delivery team (project management and IT developments to implement the solutions) and an Operations team to execute all KYC-related activities from client files analysis to transactions monitoring.
Luxembourg
Management of a team of ca. 80 people responsible for all KYC (Know Your Customer) matters (on-boarding of new customers and life-cycle management, individuals as well as entities), to ensure compliance with all regulations in the area of AML, FATCA / CRS / QI as well as GDPR (General Data Protection Regulation)
Other employees you can reach at ingjobs.lu. View company contacts for 694 employees →
Muriel Tanzi
Colleague at Ing LuxembourgLuxembourg
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CM
Charle Marichal
Colleague at Ing LuxembourgLuxembourg
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AG
Ana Gulica, Cams
Colleague at Ing LuxembourgLuxembourg
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GL
Gilles Léonard
Colleague at Ing LuxembourgLuxembourg
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SP
Stephane Pinck
Colleague at Ing LuxembourgLuxembourg
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AG
Astrid Gaudron
Colleague at Ing LuxembourgLuxembourg
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SG
Soufyane G.
Colleague at Ing LuxembourgLuxembourg
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AS
Aurélien Szaroleta
Colleague at Ing LuxembourgRédange, Grand Est, France
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YP
Yves Poulin
Colleague at Ing LuxembourgTheux, Walloon Region, Belgium
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MM
Mauranne Marichal
Colleague at Ing LuxembourgAttert, Walloon Region, Belgium
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Quick answers generated from the profile data available on this page.
Stephane Renette works for ING Luxembourg.
Stephane Renette is listed as KYC ING Luxembourg at ING Luxembourg.
AeroLeads has found 1 work email signal at @ingjobs.lu for Stephane Renette at ING Luxembourg.
Stephane Renette is based in Luxembourg while working with ING Luxembourg.
Stephane Renette has worked for Ing Luxembourg, Crédit Européen (Now Ing Luxembourg), and Carnegie Mellon Dtsi.
Stephane Renette's colleagues at ING Luxembourg include Muriel Tanzi, Charle Marichal, Ana Gulica, Cams, Gilles Léonard, and Stephane Pinck.
You can use AeroLeads to view verified contact signals for Stephane Renette at ING Luxembourg, including work email, phone, and LinkedIn data when available.
Stephane Renette holds Ingénieur Commercial from Hec Liège.
Stephane Renette is listed with skills including Banking, Finance, Business Analysis, Management, Risk Management, Project Management, Corporate Finance, and Financial Analysis.
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