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Helene Erftemeijer
Director Client Due Diligence, at ABN Amro Bank


CAR Grid is part of the 1st line of defence and bankwide responsible for all Client Due Diligence policies, Global Standards, process design and tooling. Scope is the full client life cycle and encompasses KYC, client screening, transaction filtering, transaction monitoring and the main bank’s client master administration. Within it’s remit are Corporate & Institutional, Commercial, Private and Retail Banking including all countries, subsidiaries and challengers. Furthermore the CAR Grid prepares and coordinates implementation of x-business and x-grid regulations (e.g. 4th AMLD, GDPR)

The CAR Grid identifies new business value opportunities and realizes innovation and optimization to benefit our clients, staff and other stakeholders. CAR Grid capacity consists of both business experts and IT developers who’s daily run and change activities range from strategy and priority setting to execution

Previous roles in the financial industry

§ABN AMRO ‒Corporate Banking, Director Client Processes & Regulations (2015-2017) ‒Private Banking (2002-2015) ‐Director Strategy & Business Management ‐Regional Director Private Wealth Management ‐Head of Portfolio Management ‒Asset Management,  Global Head of Product Development (2000-2002) ‒Financial Markets, Head of Financial Engineering (1997-2000) §Rabobank, Senior Derivatives Trader (1995-1997) §ING Bank, Senior Proprietary Trader (1990-1994)

Helene Erftemeijer's Network

Agenda Sessions

  • Responding To The Data Management Demos: Industry Discussion & Feedback


Speakers at this event