Just
Hartsuiker
Financial Crime Compliance Specialist
ING Bank Netherlands
Just has 5 years of experience in AML/CFT compliance with ING Bank Netherlands, starting out in the Private Banking & Wealth Management portfolio. The last 3 years he has worked with the Financial Crime Compliance Investigations team, responsible for investigating complex networks and high-exposure clients. He has a background in criminal law and organized and co-presented a masterclass on human trafficking last year for several branches of ING Bank.