Ben Scheffer Location
- Amsterdam, NH, NL
Ben Scheffer Work
- 2025 - now Global Head FCC Controls @
- 2001 - 2002 Management Trainee @
- 2021 - 2024 Senior Anti-Money Laundering Consultant @
- 2018 - 2021 Anti-Money Laundering Officer @
- 2016 - 2018 Operations Manager @
- 2009 - 2016 Manager Client Monitoring ING Netherlands @
- 2006 - 2009 Head of SME ING IJmond and manager of ING Heemskerk @
- 2002 - 2006 Relationship Manager @
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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