Lauret J.

Lauret J. is a Senior Analyst at Rabobank, where they focus on analyzing payment signals to combat money laundering, fraud, and terrorist financing. Previously, Lauret served as a Medior Anti-Money Laundering Analyst at Rabobank, a Customer Due Diligence Analyst at de Volksbank, and held roles at Gemeente Rotterdam, Bureau Bervoets, and Coolblue. With a background in risk analysis and process improvement, Lauret actively contributes to various projects and advises colleagues on risk assessment. Lauret's commitment to enhancing quality in work processes has been recognized throughout their career.