Gerda Mooij has extensive experience in compliance and financial crime oversight. They worked at ABN AMRO Bank from 1997 to 2007 in various roles related to derivatives, operations, treasury, and AML compliance. At Rabobank, from 2013 to 2023, Gerda held several key positions including Head of Compliance FEC Sanctions and Manager Global Compliance AML & Sanctions Oversight, demonstrating a strong focus on AML and sanctions.
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