Anna Simone Email & Phone Number
Head of Compliance Challengers and Growth Markets and Innovation and Fintechs @ ING
Anna Simone's Location
Amsterdam, NH, NL
Anna Simone's Work
- Head of Compliance Challengers and Growth Markets and Innovation and Fintechs @ ING
- Regional Compliance Officer CEE @ ING Nederland
- Senior Vice President @ ABN AMRO Bank N.V.
- SVP, Head of Compliance @ Interbanca SpA (ABN AMRO Bank N.V.)
- SVP, Head of Compliance Commercial Banking @ Antonveneta SpA (ABN AMRO Bank N.V.)
Anna Simone's Education
- State University of New York at Buffalo - Law School
Doctor of Law (J.D.) (Law)
1992 - 1995 - Fordham University
BA (Political Science, Computer Science)
1986 - 1990
Anna Simone's Skills
- AML
- Operational Risk Management
- KYC
- Banking
- Risk Management
- Structured Finance
- Sanction
- Corporate Governance
- Due Diligence
- Mergers
Anna Simone's Summary
Anna Simone, based in Amsterdam, NH, NL, is currently a Head of Compliance Challengers and Growth Markets and Innovation and Fintechs at ING, bringing 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 Doctor of Law (J.D.) in Law @ 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 contributes valuable insights to the industry. Anna Simone has 5 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Anna Simone you were looking for?
Find contact details for 700 million professionals.
Others Named Anna Simone
-
21
-
1
-
12
-
11
-
View
Anna Simone
Civil Engineering Intern (EIT) at HRYCAY Consulting Engineers, Inc.
Amherstburg, ON, CA1 -
1
People Like Anna Simone
-
View
Yuri van Hoorn
Senior Manager Digitalization Non-Financial Risk Management at ING
Amsterdam, North Holland, Netherlands21 -
1
-
23
-
ViewEmiel Boer
Head of Crime Prevention at ABN AMRO Bank N.V.
Amsterdam, North Holland, Netherlands32 -
25
-
35
-
1
-
ViewThomas Bloemarts
Senior Manager Supply Chain and Finance Business Solutions at Accell IT
Amsterdam, North Holland, Netherlands14 -
2
Top ING Employees
-
21
-
31
-
22
-
15
-
View
Pepijn Sigtermans
Chief Operations Officer Group Treasury at ING
Amsterdam, North Holland, Netherlands23 -
2
-
22
-
51
-
35+
-
5+5+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
