ING
Jimmy Kha has extensive experience in KYC (Know Your Customer) and CDD (Customer Due Diligence) analysis, currently holding multiple roles at ING since January 2017, including KYC CDD Analyst and Signatory positions focused on sanctions and business reviews. Prior to this, Jimmy Kha completed a traineeship at TPS B.V. from December 2016 to December 2018. Academically, Jimmy Kha earned a Bachelor's degree in Business Economics from Rotterdam University of Applied Sciences, attending from 2010 to 2016, and completed secondary education at Comenius College, specializing in Economics and Society, from 2005 to 2010.
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