Zaima K.

Risk & Audit Officer [cyber, Information Security, Risk And Compliance] at EasyPark

Zaima K. has a diverse work experience that spans multiple industries and roles. In their most recent role at EasyPark Group, they worked as a Risk & Audit Officer, where they adhered to ISO9001 and ISO27001 requirements, conducted enterprise risk assessment sessions, and prepared and rolled out information security awareness training.

Prior to this, Zaima worked at Commerzbank AG as a Compliance Officer, where they were responsible for collecting, analyzing, verifying, and archiving legal and Know Your Customer (KYC) documentation. Zaima also identified Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs) and reviewed clients for negative news through world check.

In their earlier roles, Zaima was a Business Process Professional at Accenture, a Customer Due Diligence Analyst at BNP Paribas, and held marketing and communications positions at TresBizz. Zaima also worked as a Stewardess, Check-in Agent, and Gate Agent at Menzies Aviation, and as a Planner at BCC headoffice.

Zaima's work experience showcases their expertise in risk management, compliance, customer due diligence, marketing, and administration.

Zaima K. began their education in 2009 at Albeda College in the Netherlands, where they pursued a field of study in Financial Administration. Zaima continued their education at Hogeschool INHOLLAND from 2011 to 2015, obtaining a Bachelor of Business Administration (BBA) with a focus on International Business and Management.

After completing their formal education, Zaima K. engaged in self-schooling and developed skills in Graphic Design. Zaima pursued this field of study starting from 2016, and their education in this area is still ongoing.

In addition to their formal education, Zaima K. has obtained several certifications. In February 2017, they acquired a certification in digital marketing titled "Digital Marketing- Getting to the Customer" from Skillsoft. Moreover, in October 2020, they obtained an Internal Auditor certification from BSI. Zaima K. also holds a certification in WWFT from 3Masters Opleidingen, although the specific month and year of completion are not provided.

Overall, Zaima K. has a diverse educational background with a focus on business administration, international business and management, financial administration, and graphic design.

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  • Risk & Audit Officer [cyber, Information Security, Risk And Compliance]

    August, 2020 - present

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