Ben Scheffer Email
Global Head FCC Controls @ ING
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Ben Scheffer Location
- Amsterdam, NH, NL
Ben Scheffer Work
- Global Head FCC Controls @ (January 2025 - Present)
- Management Trainee @ (January 2001 - January 2002)
- Senior Anti-Money Laundering Consultant @ (March 2021 - December 2024)
- Anti-Money Laundering Officer @ (April 2018 - April 2021)
- Operations Manager @ (April 2016 - April 2018)
- Manager Client Monitoring ING Netherlands @ (April 2009 - April 2016)
- Head of SME ING IJmond and manager of ING Heemskerk @ (January 2006 - January 2009)
- Relationship Manager @ (January 2002 - January 2006)
Ben Scheffer Education
- ACAMS
CAMS (AML specilist)
2013-2013 - Katholieke universiteit nijmegen
Master's degree (Economics)
2000-2002
Ben Scheffer Skills
- Banking
- AML
- Risk Management
- Management
- Standards Compliance
- Regulatory Compliance
- Retail Banking
- Anti Money Laundering
- Finance
- KYC
- Customer Service
- Sales
- Teamwork
- Marketing
- Leadership
Ben Scheffer Summary
- Ben Scheffer, based in Amsterdam, NH, NL, is currently a Global Head FCC Controls at ING. Ben Scheffer brings experience from previous roles at ING. Ben Scheffer holds a 2013 - 2013 CAMS in AML specilist @ ACAMS. With a robust skill set that includes Banking, AML, Risk Management, Management, Standards Compliance and more. Ben Scheffer has 2 emails on RocketReach.
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