Helene Erftemeijer

Helene Erftemeijer

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Helene Erftemeijer - Dutch Banking Association

Helene Erftemeijer

Sector Coordinator AML/CFT & Sanctions, Dutch Banking Association
Netherlands
Helène Erftemeijer is Sector Coordinator AML/CFT at the Dutch Banking Association. In her current role, she drives and manages banking and public-private initiatives to improve outcomes and efficiency in the fight against financial crime. Prior to joining the Dutch Banking Association in August 2022, she worked as KYC Lead at ING and ABN AMRO. She is a trained banker by trade and has over 30 years of experience in the financial industry. After multiple responsibilities in financial markets, asset management, private and corporate banking, she is working on and passionate about transforming the AML/CFT ecosystem towards a more effective and proportionate control framework. Leading a team of strong professionals dedicated to AML/CFT and Sanctions, and maintaining relationships with key regulators and industry partners.
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