Ada Xhaferri is a KYC Analyst currently working at FMO - Dutch entrepreneurial development bank since January 2023, specializing in the Private Equity KYC Team. Responsibilities include leading client periodic reviews, preparing consultations on high-risk triggers, and performing comprehensive risk assessments. Previously, Ada served as a KYC Associate at Rabobank, focusing on onboarding new corporate clients and ensuring compliance during KYC processes. Prior experience also includes a KYC Analyst role at Fourthline, with a focus on client identification and verification, and internships at the International Criminal Court and CEPS, where Ada supported research and project implementation related to European law and criminal justice. Ada holds a Master’s degree in European Law with a focus on European Criminal Justice from Utrecht University.
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