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Leticia García Fernández


Financial Crime Compliance Risk Expert at Ing Belgium
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Leticia García Fernández's Contact Information

Email (work) ***************** ing.be
LinkedIn URL linkedin.com/in/leticen rnández-sor
Tel. (Company) +32 2 785 3X XX
Company Ing Belgium
Residence Spain, Comunidad de Madrid, Madrid
Last updated 2024-02-28
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Leticia Fernández's current details

Current Title
Financial Crime Compliance Risk Expert
Type of Role
Compliance Officer
Job functions
Finance, Legal and Quality Assurance
Job Seniority
Non Management
  79% from Spain are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Spain, Comunidad de Madrid, Madrid
Experience (tracked since 2010)
▪ c ensore experience at Ing Belgium
▪ ce nsore experience as Financial Crime Compliance Risk Expert
  159% more than average experience as Compliance Officer in Spain
Work-life tracked since 2010
Leticia Fernández had a total of X different roles since 2010
Skills & Expertise
▪ English
▪ Icenso
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    2 more skills ...


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Company "Ing Belgium"

Company name
Ing Belgium
Company size
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Website
https://www.ing.be
Linkedin Profile
https://linkedin.com/company/incen gisor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Belgium, Vlaanderen, Wezembeek-Oppem
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Ing Belgium

Leticia García Fernández's Work History
data available since 2010

  • 2024 (6 months)
    Ing Belgium
    Spain
    Financial Crime Compliance Risk Expert
    Financial Services and Banking
    Ing Belgium
    https://linkedin.com/company/ingbelgium
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    https://linkedin.com/company/incen gisor
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Leticia Fernández's Professional Experience


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Leticia García Fernández's Education

  • 20XX - 20XX - Universidad Autcenso re dcenso
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Frequently asked questions

What company does Leticia Fernández work for?
Leticia Fernández is working for Ing Belgium
What is Leticia Fernández's title at Ing Belgium?
Leticia's title is , Financial Crime Compliance Risk Expert
What is Leticia Fernández's Seniority at Ing Belgium?
Leticia Fernández has been with Ing Belgium for 6 months and is a normal employee
For how long is Leticia Fernández working as a Financial Crime Compliance Risk Expert?
Leticia Fernández has 7+ years experience as Financial Crime Compliance Risk Expert.
What are Leticia Fernández's functions as a Financial Crime Compliance Risk Expert ?
Leticia Fernández is responsible for Finance, Quality censoredce nsore
What is Leticia Fernández's company phone number?
Leticia Fernández's company phone number is +32 2 785 3* **
What is Leticia Fernández's email contact?
Leticia Fernández's email address is *****************@ing.be
Which education does Leticia Fernández have?
Leticia Fernández has a Master degree from Ucensoredce nsoredce ns oredce.

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