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    Maarten Ligthart

    Global Head Client Activity Monitoring, Bank Wide Operations, ING

    Maarten Ligthart is an expert in Internal Audit and Control, AML/CTF legislation, Sanction law regulation, Fraud risk management, financial crime framework compliance, Corruption/bribery risk, Forensic investigation, and Post-event transaction monitoring.

    He specializes in Systematic Integrity Risk Analysis, Client Activity Monitoring, and Integral Risk Client profiling.

    Maarten Ligthart holds a Post Academic degree in Financieel Forensisch Deskundige, Forenisch onderzoek, fraude from Erasmus University Rotterdam and has studied at University of Amsterdam.

    With a wealth of experience, Maarten has held key roles such as Global lead Transaction Monitoring Policy and Risk Coverage at ING, Global Head Client Activity Monitoring at ING, Financial Crime specialist division at Financial Conduct Authority, Senior Supervisor Expert Center Integrity Supervision at De Nederlandsche Bank NV, Business Manager - Banking Supervision at De Nederlandsche Bank, Senior Examining Officer at De Nederlandsche Bank, Senior supervisor at De Nederlandsche Bank, Audit Manager at PriceWaterhouseCoopers, and Audit Manager at PriceWaterhouseCoopers.

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    Location

    Amsterdam, North Holland, Netherlands