Jocelyn Noval

About

Jocelyn is the Global Screening Lead at ING, responsible for all elements of screening. She has previously held the positions of Global Head of Sanctions, Anti-Bribery and Corruption (ABC) and Gifts and Entertainment (G&E), Head of Financial Crime Screening and OFAC Officer roles at Barclays. Jocelyn has extensive experience in designing and implementing Sanctions, ABC and Anti-Money Laundering (AML) strategies and operating models, especially in relation to screening/filtering technologies.

She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications.

 

 

 

 

 

Jocelyn Noval
Global Screening Pillar Lead 
ING