About

Karim Tadjer is Global Head of Financial Crime and Fraud Prevention at ING. Karim oversees KYC, Transaction Monitoring, Screening, Fraud as well Tax Operations and the regulatory transformation program for ING. Prior to joining ING in 2020, Karim was responsible for executing Citibank’s global KYC programme and held leadership roles in transaction monitoring, screening and anti-money laundering in the US, Asia, and Europe. He has significant experience in know your customer and anti-money laundering (AML), as well as in driving large and complex regulatory and AML transformation programmes.