About

Jocelyn Tait Norval serves as the Global Head of Financial Crime / GMLRO  at ING in the Netherlands. In this critical senior role, she spearheads the bank’s global financial crime compliance frameworks, overseeing an international team of over 500 professionals. Her mandate focuses heavily on anti-money laundering strategies, advanced technology implementation, and maintaining direct relations with international financial regulators.

Advancing through high-level compliance roles, her recent leadership includes serving as ING’s Global Screening Lead before expanding her current global monitoring responsibilities. Prior to joining ING, she built extensive sector expertise at Barclays, where she excelled as the Global Head of Sanctions, Anti-Bribery and Corruption, and served as the designated OFAC Officer.