Gaya Zoë Land

CDD Analyst at Bouwinvest

Gaya Zoë Land currently works as a CDD Analyst at Bouwinvest, focusing on relationships in Europe, Asia-Pacific, and North America. Prior to this, Gaya Zoë owned GZL finance & Consultancy, where Gaya Zoë advised and analyzed clients to prevent money laundering, fraud, and terrorism financing. With a background in banking and legal roles, Gaya Zoë Land brings expertise in quality assurance, KYC analysis, and commercial support to their current position. Gaya Zoë's educational background includes a Bachelor of Laws from Amsterdam University of Applied Sciences.

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Timeline

  • CDD Analyst

    October, 2023 - present