CE

Charif Esadik

Senior CDD-analist

Charif Esadik is a Senior CDD-analist and AML Specialist currently working at Rabobank and CI Compliance & Legal. With a background in law and a Bachelor of Laws (LLB) from Hogeschool Utrecht, Charif has held various positions in compliance, including roles at Deloitte, ING, and ABN AMRO Bank N.V. Additionally, Charif has experience as a Bewindvoerder at OBIN and a Beoordelaar at Openbaar Ministerie. Currently, Charif also serves as an educator at Compas Academy.

Location

Utrecht, Netherlands

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices