Choukri Farahi

Choukri Farahi's work experience includes roles at International Card Services (ICS) and the Ministerie van Veiligheid en Justitie. At ICS, they worked as an Investigations Manager from February 2020 to the present, a Fraud Investigator from October 2017 to February 2020, and in the Investigations - Abuse department from October 2016 to October 2017. At the Ministerie van Veiligheid en Justitie, they served as a Stagiair Dienst Justitiële Inrichtingen from February 2015 to August 2015, where they conducted research on the experiences of prisoners and staff resulting from changes in the living environment.

Choukri Farahi completed a Master of Arts (M.A.) degree in Criminology from Utrecht University from 2014 to 2016. Prior to that, they obtained a Bachelor of Science (B.Sc.) degree in Sociology from the same university between 2009 and 2013. In addition to their formal education, Choukri has also obtained various certifications. These certifications include Wft Basis from EIFD (Examen Instituut Financiële Dienstverlening) in June 2020, Bestrijding witwassen & Terrorismefinanciering from Nederlands Compliance Instituut in March 2019, Yellow belt & Orange belt from Lean Six Sigma Group in October 2018, OSINT from Digital Investigations in March 2018, Witwassen en Terrorismefinanciering from SPV - Studiecentrum voor Publieke Veiligheid in February 2018, and Strafprocesrecht from SPV - Studiecentrum voor Publieke Veiligheid in January 2018.