ÂÜÀòÂÒÂ×

AK

Anastasia Karydi

Global Lead WB Financial Crime Compliance Financial Institutions at ING

Anastasia Karydi, CAMS, CGSS, currently serves as Global Lead WB Financial Crime Compliance Financial Institutions and Senior FCC Compliance Officer at ING since November 2019, focusing on KYC/CDD and sanctions advisory. Prior experience includes roles as Compliance Advisor in Corporate & Institutional Banking and Associate Compliance Advisor for the International Compliance Desk at ABN AMRO Bank N.V. from December 2015 to November 2019. Earlier positions include Compliance Specialist at the Hellenic Bank Association from April 2008 to November 2015 and Project Manager at the European Information Agency in 2007. Anastasia Karydi holds a Master of Arts in International Banking and Financial Law and a Bachelor's degree in International and European Studies from Panteion University, completed in 2011 and 2009, respectively.

Links