Amrita Roktoe

Teamlead Global FEC Transactions Monitoring

Amrita Roktoe is currently the Teamlead Global FEC Transactions Monitoring at Rabobank, where they lead a team of analysts focused on anti-money laundering and counter-terrorism financing. They have extensive experience in the financial sector, previously holding positions such as Senior KYC Analyst at de Volksbank and Payments Officer at SNS Bank. Amrita has a strong academic background, including a Bachelor of Science in Business Administration from Hogeschool Utrecht and ongoing studies towards a Master of Science in Management Sciences at Open Universiteit. They are also the Owner and Editor at Perfect Labels.

Location

Netherlands

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