Daniel Geresi
Business Manager to Global Head of FCC at ING | Amsterdam, North Holland, Netherlands
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Business Manager to Global Head of FCC at ING in October 2022 to Present
Global Head Anti-Bribery & Corruption (a.i.) at ING in September 2024 to Present
Senior Business Compliance Officer (Clearing Bank) at ABN AMRO Bank N.V. in January 2019 to September 2022
Group Compliance Officer at The Corpag Group in December 2017 to December 2018
Compliance Officer at The Corpag Group in July 2016 to November 2017
KYC Team Leader at Citco Bank Nederland N.V. in July 2014 to June 2016
KYC Analyst (AML/ CFT Compliance) at Citco Bank Nederland N.V. in January 2013 to June 2014
Senior Investor Relations Specialist at Citco Fund Services Europe B.V. in January 2012 to December 2012
Investor Relations Specialist at Citco Fund Services Europe B.V. in November 2009 to December 2011
Business Support Analyst at ExxonMobil in August 2007 to March 2009
Invoicing Adviser at ExxonMobil in January 2006 to July 2007
Credit and Collection Assistant at Beneficial Financial Services (HSBC Group) in August 2005 to December 2005
Call Center Assistant at K&H Medicina Health Fund (KBC Group) in January 2005 to July 2005
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The University of Law, October 2026
Alliance Manchester Business School, ICA Professional Postgraduate Diploma - Executive Programme, October 2026
Alliance Manchester Business School, ICA International Diploma, October 2026
University of Szeged, Faculty of Economics, BA, October 2026
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Compliance
Due Diligence
Team Leadership
Anti Money Laundering
Presentation Skills
Data Analysis
Business Process Improvement
SAP
Customer Relations
Reporting & Analysis
Database Management
Process Development
Transfer Agent Software (NTAS)
Maintaining Business Relationships
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Discover more about INGWhat is Daniel Geresi email address?
Email Daniel Geresi at [email protected] and [email protected]. This email is the most updated Daniel Geresi's email found in 2026.
What is Daniel Geresi phone number?
Daniel Geresi phone number is +31624964536.
How to contact Daniel Geresi?
To contact Daniel Geresi send an email to [email protected] or [email protected]. If you want to call Daniel Geresi try calling on +31624964536. (updated on February 23, 2025)
What company does Daniel Geresi work for?
Daniel Geresi works for ING
What is Daniel Geresi's role at ING?
Daniel Geresi is Business Manager to Global Head of FCC
What industry does Daniel Geresi work in?
Daniel Geresi works in the Financial Services industry.
Daniel Geresi Email Addresses
Daniel Geresi Phone Numbers
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