Seniority
Staff
Department
Other
Location
Brussels
Industry
Banking
Company size
70K
Contact information
Reveal Nancy's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
n•••••••@••••••.com
Phone
5 credits+32 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Nancy Godfroid
Nancy Godfroid KYC Signatory | ACAMS Certified | Business Banking Specialist | Risk & Compliance Professional With over 15 years of experience in professional client services, I’ve built a strong foundation in the financial sector, specializing in KYC (Know Your Customer) for the Business Banking segment. Since June 2020, I’ve been serving as a KYC Signatory, where I validate analyst-submitted files, ensure compliance with performance indicators, and conduct quality control on every case. I’m also responsible for approving periodic and event-driven reviews related to CDD and FATCA, ensuring thorough risk assessments and independent judgment. 🧠 Core Competencies KYC & AML Compliance Risk Assessment & Mitigation Complex Shareholding Structure Analysis Quality Assurance & File Validation Regulatory Compliance (FEC, FATCA) Team Collaboration & Leadership Workflow Optimization under Pressure Client Satisfaction (Internal & External) Professional Strengths Turning challenges into actionable solutions Promoting cross-functional collaboration Adapting quickly to new tools and methodologies Providing and receiving constructive feedback Working autonomously while meeting short deadlines
Decision-makers
Other people at Ing
- RFStaff
Rujanac Faris
Risk Officer · Finance & Accounting
- GAOther
Greg Arkus
Head of Financial Institutions Uk and Middle East · Other
- CZStaff
Cha Zhao
Coördinator Business Support - Energy · Other
- ILOther
Ivar Lammers
COO Daily Banking & Group Treasury · Other
- LAStaff
Leslie Almanzar
Business Control Specialist Ii · Finance & Accounting
Build a list of verified contacts at Ing
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Nancy
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime