Peter Sinia

Peter Sinia is a Senior Transaction Monitoring Analyst at Rabobank, where they focus on anti-money laundering efforts. With a background in communication and transaction monitoring, Peter previously served as an FEC Coordinator at Rabobank Oss Bernheze and held various roles within the Rabobank group, including positions as a communication advisor and process controller. Peter earned a Master's degree in Communication Science from Radboud University Nijmegen and a degree in Commercial Economics from Noordelijke Hogeschool Leeuwarden. Their extensive experience in financial crime compliance reflects a deep commitment to maintaining integrity within the banking sector.