Niel Steyn Email
ING Global Analytics | Product Lead : Data Driven CDD @ ING
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Niel Steyn Location
- Netherlands
Niel Steyn Work
- ING Global Analytics | Product Lead : Data Driven CDD @ (February 2025 - Present)
- ING Global Analatics | Product Lead : Fraud @ (January 2024 - February 2025)
- Senior Manager: Forensic Services @ (March 2018 - December 2023)
- Manager: Fraud Risk Management @ (June 2014 - March 2018)
- Forensic Investigator @ (February 2012 - June 2014)
- Senior Consultant: Risk Assurance @ (August 2010 - January 2012)
- Forensic Investigator @ (April 2009 - July 2010)
- Detective @ South African Police Service (SAPS) (January 2002 - April 2009)
Niel Steyn Education
- University of the Witwatersrand
Principles of Business Management (Principles of Business Management)
2020-2021 - TIQMS
ISO 9001:2015 Internal Auditor Accreditation (ISO Quality Management - Internal Auditor Course)
2016-2016 - Association of Certified Fraud Examiner
Certified Fraud Examiner (CFE) (Financial Forensics and Fraud Investigation)
2013-2013 - University of Pretoria
The Investigation of Cyber and Computer-related Crimes
2012-2012 - University of South Africa/Universiteit van Suid-Afrika
Bachelor of Technology (B.Tech.) (Financial Forensics and Fraud Investigation)
2005-2008 - University of South Africa/Universiteit van Suid-Afrika
National Diploma (Policing)
2002-2005 - Comptia
CompTIA A+ Computer Technician (CompTIA A+ Computer Technician)
2000-2000 - Finance and Accounting Services Sector Education and Training Authority
Advanced Certificate: Fraud Examination (Financial Forensics and Fraud Investigation)
- Professional Development
Certification (Various Technical Disciplines and Applications)
Niel Steyn Summary
- Niel Steyn, based in Netherlands, is currently a ING Global Analytics | Product Lead : Data Driven CDD at ING. Niel Steyn brings experience from previous roles at ING and MTN South Africa. Niel Steyn holds a 2020 - 2021 Principles of Business Management in Principles of Business Management @ University of the Witwatersrand. Niel Steyn has 1 emails on RocketReach.
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