Maarten Ligthart

Global Head Client Activity Monitoring, Bank Wide Operations, ING

Maarten Ligthart

Global Head Client Activity Monitoring, Bank Wide Operations, ING

Biography

Maarten is a chartered accountant and financial forensic expert. In the past he worked for PwC and the Dutch Central Bank. At the Dutch Central Bank, he worked within Integrity Supervision, mainly in the area of the combat of Financial Crime. His main focus areas are AML/CFT legislation, sanctions and special investigations in the banking industry. He is a subject matter expert in the area of post transaction monitoring. In late 2017, Maarten was appointed by ING Bank as Global head Client Activity Monitoring.

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