Michel V.

AML Analyst

Michel V. is an experienced AML Analyst currently working at Rabobank since August 2022. Prior experience includes roles as a KYC Analyst in Commercial Banking at ABN AMRO Bank N.V. from June 2021 to July 2022 and a CDD Analyst at Rabobank from October 2019 to May 2021. Michel also held a trainee position at the Embassy of the Netherlands in Greece and served as a Trainee in Political Affairs at the European Parliament, focusing on the ENVI and TRAN committees. Additional experience includes Secretariaatsmedewerker at Fam. Advocaten and a legal internship at the War Reparations Centre involving a project on Syria. Education includes a Master's degree in International Criminal Law and a Bachelor's degree in Law from the University of Amsterdam, along with a minor in Law from the University of Zagreb.

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