Zakaria Ababou

Zakaria Ababou is an experienced finance professional specializing in KYC and CDD with a strong background in financial economic crime. Currently serving as a KYC Consultant at Rabobank Nederland since January 2023, Zakaria has also held positions as an Interim Finance Professional at Loyal Interim and as an Analyst for CDD/KYC at ABN AMRO Bank N.V. prior to that. Zakaria's career at Rabobank includes various roles in managing rent derivatives, coordinating control teams, and engaging in comprehensive financial remediation projects. Earlier experience includes positions at Schretlen & Co, Rabobank Rotterdam, DSB Bank, and Ahold Nederland. Zakaria holds an MSc. and BSc. in Economics & Business from Erasmus University Rotterdam, as well as qualifications in financial advisory.