Anna Simone Email & Phone Number
Head of Compliance Challengers and Growth Markets and Innovation and Fintechs @ ING
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Anna Simone Location
- Amsterdam, NH, NL
Anna Simone Work
- 2012 -now Head of Compliance Challengers and Growth Markets and Innovation and Fintechs @
- 2009 -2013 Regional Compliance Officer CEE @
- 1997 -2009 Senior Vice President @
- 2008 -2008 SVP, Head of Compliance @ Interbanca SpA (ABN AMRO Bank N.V.)
- 1997 -2008 SVP, Head of Compliance Commercial Banking @ Antonveneta SpA (ABN AMRO Bank N.V.)
Anna Simone Education
- State University of New York at Buffalo - Law School 1992-1995
- Fordham University 1986-1990
Anna Simone Skills
- AML
- Operational Risk Management
- KYC
- Banking
- Risk Management
- Structured Finance
- Sanction
- Corporate Governance
- Due Diligence
- Mergers
- Operational Risk
- OFAC
- Private Equity
- Financial Risk
- Privacy Law
- Restructuring
- Leadership
- Public Speaking
- Process Improvement
- Marketing
- Customer Service
Anna Simone Summary
- Anna Simone, based in Amsterdam, NH, NL, is currently a Head of Compliance Challengers and Growth Markets and Innovation and Fintechs at ING. Anna Simone brings experience from previous roles at ING, ABN AMRO Bank N.V., Interbanca SpA (ABN AMRO Bank N.V.) and Antonveneta SpA (ABN AMRO Bank N.V.). Anna Simone holds a 1992 - 1995 State University of New York at Buffalo - Law School. With a robust skill set that includes AML, Operational Risk Management, KYC, Banking, Risk Management and more. Anna Simone has 3 emails on RocketReach.
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