Diana Groot Email
Lead FCFP (Financial Crime and Fraud Prevention) - Event Monitoring and Follow-up KYC @ ING Nederland
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Diana Groot Location
- Heerhugowaard, NH, NL
Diana Groot Work
- Lead FCFP (Financial Crime and Fraud Prevention) - Event Monitoring and Follow-up KYC @ (June 2023 - Present)
- CJE and PO KYC Process design and Control @ (July 2018 - June 2023)
- Product Owner Service and Loyalty and Cluster Lead Klant Zijn (CM and KZM) @ (February 2008 - June 2018)
- Senior Trade Marketeer and Customer Journey Marketeer @ (January 2014 - December 2015)
- Senior Market Manager Acquisition @ (September 2011 - January 2014)
- Senior Markt Manager VAS (value added services) @ (February 2008 - September 2011)
- Product Manager and Marketing Operations Manager @ (April 2000 - February 2008)
Diana Groot Summary
- Diana Groot, based in Heerhugowaard, NH, NL, is currently a Lead FCFP (Financial Crime and Fraud Prevention) - Event Monitoring and Follow-up KYC at ING Nederland. Diana Groot brings experience from previous roles at ING Nederland and Vattenfall. Diana Groot has 3 emails on RocketReach.
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