Laky C. is an experienced Business Consultant currently working at Maandag® since July 2022. Previous roles include serving as a KYC/FEC Analyst at Rabobank from June 2022 to October 2023, where responsibilities involved reassessing the risk classification of customer files with a potential high risk for the bank. Laky C. also worked as a Business Consultant at Quinnoah Consulting from March 2021 to June 2022, focusing on CDD analysis, prior to which there was experience at Rabobank Foundation as a CDD Analyst specializing in international customer investigations in high-risk geographical areas. Additional experience includes various positions at Rabobank from 1999 to 2020, including roles as an Assistant Account Manager in Private Banking and a KYC Analyst, with a focus on compliance and quality control in private banking services.
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