Arjen Berghouwer is the Head of FEC Intelligence and Investigations at ING Belgium. With extensive experience in financial crime compliance, he has led global investigations and compliance projects across various regions. Prior to joining ING, Arjen worked with Citibank’s global financial crime investigation unit and held roles in Mexico within the financial sector. He began his career in 2005 at ABN AMRO in Amsterdam, focusing on KYC risk assessments. Arjen is a seasoned professional with a deep expertise in financial crime, compliance, and intelligence operations.