Andre Arink
Fraud, Risk & Monitoring Expert at ING | The Randstad, Netherlands
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Andre J Arink is a highly experienced Risk, Fraud, Compliance, and Monitoring Manager at ING, where he plays a pivotal role in safeguarding the bank’s operations and reputation. Leveraging his extensive background as an auditor and trainer for listed companies and government organizations, Andre brings a comprehensive understanding of financial risk management, fraud prevention, and regulatory compliance. His current role involves providing expert guidance to both the Wholesale and Domestic Bank divisions, focusing on developing innovative solutions for transaction and customer activity monitoring, as well as conducting thorough fraud investigations.
Andre’s expertise lies in harnessing cutting-edge technology to detect and mitigate financial crime. He is passionate about operating at the forefront of advancements in fraud detection, risk assessment, and information security. When existing tools fall short, Andre’s inventive mindset drives him to develop bespoke monitoring solutions, ensuring proactive risk mitigation. His skills in physical security, access control, and private investigations complement his technical knowledge, enabling him to design comprehensive risk management frameworks that address complex threats.
Throughout his career, Andre has demonstrated a keen ability to analyze business processes, identify vulnerabilities, and implement robust controls to prevent financial crime. His industry-specific knowledge in credit cards, financial risk, and compliance management makes him a trusted advisor within ING’s risk and fraud prevention teams. With a focus on continuous innovation and operational excellence, Andre J Arink is committed to enhancing the bank’s resilience against emerging threats in an ever-evolving financial landscape.
Fraud, Risk & Monitoring Expert at ING in July 2020 to Present
Fraud & Risk Manager at ING in January 2017 to June 2020
Manager Operational Fraud at equensWorldline in June 2012 to December 2016
Director / owner at Artofact B.V. in August 2004 to June 2012
Risk, Fraud & Compliance Manager (interim) at ING in May 2010 to May 2012
Corporate Security Manager (interim) at TomTom in July 2007 to May 2009
(Lead) investigator (interim) at Forensic Services Company in January 2007 to June 2007
European Regional Manager (interim) at TASER International, Inc. in April 2006 to January 2007
Security Consultant (interim) at E.ON Benelux in August 2004 to May 2005
Security Manager at Joh. Enschedé Banknotes B.V. in June 2001 to October 2004
Sales and Account Manager at Syfact International B.V. in January 1999 to January 2001
Fraud Examiner at GAK in January 1995 to January 1999
Fraud Examiner at Social Security Office Amstelveen in January 1993 to January 1995
Police Sergeant at Municipal Police Amstelveen in January 1989 to January 1993
Police Officer at Federal Police in January 1983 to January 1989
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Equens Academy, Green Belt, September 2026
DataExpert Veenendaal, Analyst's Notebook, September 2026
Oppidum, September 2026
Certified Apple Video Editor, Certified Editor, September 2026
University of Utrecht, Mathematics Faculty, September 2026
Association of Certified Fraud Examiners ACFE, CFE, September 2026
Krauthammer, Senior Manager, September 2026
European Institute of Management, Senior Manager, September 2026
Computrain, MSCE, September 2026
Computrain, MSCE, September 1999 to September 2026
COOSZ, Social Insurance, September 1993 to September 1997
Detective School, Investigator, September 1993 to September 1996
Police Academy, September 1983 to September 1984
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Software
Private Investigations
Security
Fraud
Security Awareness
Payment Card Processing
Interrogation
Business Process Design
Risk Management
Enterprise Risk Management
Credit Risk
Criminal Investigations
Due Diligence
CCTV
Credit Cards
Payments
Banking
Product Management
Management
Certified Fraud Examiner
Strategy
Physical Security
Operational Risk Management
Police
Investigation
Financial Risk
Risk Assessment
Information Security
Change Management
Corporate Security
Security Audits
Policy
Business Analysis
Security Management
Program Management
Business Continuity
Forensic Analysis
Protection
Internal Audit
Computer Forensics
Access Control
Information Security Management
Risk Analysis
Analysis
ISO 27001
Auditing
AML
Governance
Financial Services
PCI DSS
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Discover more about INGWhat is Andre J Arink email address?
Email Andre J Arink at [email protected], [email protected], [email protected] and [email protected]. This email is the most updated Andre J Arink's email found in 2026.
What is Andre J Arink phone number?
Andre J Arink phone number is +31624450627.
How to contact Andre J Arink?
To contact Andre J Arink send an email to [email protected], [email protected], [email protected] or [email protected]. If you want to call Andre J Arink try calling on +31624450627. (updated on February 23, 2025)
What company does Andre Arink work for?
Andre Arink works for ING
What is Andre Arink's role at ING?
Andre Arink is Fraud, Risk & Monitoring Expert
What industry does Andre Arink work in?
Andre Arink works in the Banking industry.
Andre Arink Email Addresses
Andre Arink Phone Numbers
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