Lucas Cremers Email

Head of Investigations @ ING Nederland

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Lucas Cremers's Location

Amsterdam, Netherlands

Lucas Cremers's Work

Head of Investigations @ ING Nederland
Head of Financial Economic Crime @ Van Lanschot Kempen
dep. Quartermaster FEC RAAD PPS UNIT @ Rabobank

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Global CAMS intelligence Expert AML @ Rabobank
Strategic theme and ppp lead : Trade-based money laundering and Senior Anti Money Laundering expert @ AML Centre Netherlands / FIOD / Tax Authority
Vaktechnisch specialist witwasbestrijding @ AML Centre Netherlands / FIOD / Tax Authority
Operationeel specialist financiële recherche, MCI @ Politie Nederland
Various commercial functions @ Adapt-Asia/ Mobile-point/ business owner

see less

Lucas Cremers's Education

Dutch Police Academy
Master of Criminal Investigation
2009 - 2011
Radboud Universiteit Nijmegen
Master's Degree
1999 - 2008
IVA Driebergen
A
1997 - 1999

Lucas Cremers's Summary

Lucas Cremers, based in Amsterdam, Netherlands, is currently a Head of Investigations at ING Nederland, bringing experience from previous roles at Van Lanschot Kempen, Rabobank and AML Centre Netherlands / FIOD / Tax Authority. Lucas Cremers holds a 2009 - 2011 Master of Criminal Investigation @ Dutch Police Academy. Lucas Cremers has 2 emails on RocketReach.

Lucas Cremers Email Address

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