Yasemin Tokmak

Yasemin Tokmak is currently a Specialist Sancties at de Volksbank since October 2024. Prior to this role, Yasemin worked as a Medior CDD Analyst for Commercial Banking TEL/TSN at International Card Services from October 2022 to November 2024, focusing on priority cases and conducting Event Driven Reviews. Previously, Yasemin served as a CDD/AML Analyst in Corporate & Institutional Banking at ABN AMRO Bank N.V. from March 2022 to October 2022, where the emphasis was on periodic reviews of large corporate clients with complex structures. Earlier experience includes working as an RKS Adviseur Bedrijven at Rabobank and as a Service Agent for bol.com at Teleperformance. Yasemin holds a Bachelor's degree in Law from Erasmus University Rotterdam and has furthered education at Erasmus School of Law and Hogeschool Leiden.