Rabobank
Jamila M. is a skilled professional with extensive experience in financial crime compliance and quality assurance, currently serving as a Quality Controller in Transaction Monitoring Operations at Rabobank since January 2022. With a strong background in analyzing transactions and identifying AML/CTF/FEC risks, Jamila has held various roles in financial institutions, including Transaction Monitoring Analyst positions at ABN AMRO Bank and Partner in Compliance. Additionally, Jamila is the founder and DJ of an events agency, showcasing passion and creativity in music production and event management. Educational qualifications include ongoing studies in social media management and multiple degrees in finance-related fields and business.
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