Marbel Wester

Marbel Wester is a seasoned compliance professional with extensive experience in transaction surveillance and client due diligence across several prominent financial institutions. Currently serving as a Compliance Analyst in Transaction Surveillance at Rabobank since March 2019, Marbel previously held pivotal roles at MUFG Bank, The Citco Group, ING, Deutsche Bank, and ABN AMRO Bank, with expertise in customer onboarding, KYC processes, and compliance. Marbel's career began at ABN AMRO Bank in various roles, including Portfolio Controller for Asset Securitization, and spans significant responsibilities in managing client due diligence policies and procedures across Europe, the Middle East, and Asia. Marbel holds an MBA from the University of Lincolnshire & Humberside and a Bachelor's degree in Hotel Management from Christelijke Hogeschool Nederland.