Veronica Q. has a diverse background in compliance, international relations, and administration. Experience includes serving as an Assistant at the Embassy of Mexico in the Netherlands from July 2015 to February 2017, supporting senior officials and the Human Resources and Administration Department. Subsequent roles include Senior Business Compliance Manager at Intertrust Group from November 2021 to February 2023, and Senior KYC Analyst and W&R FEC Strategy Officer at Rabobank from April 2019 to October 2021. Additional experience as a Compliance Analyst at Equiniti KYC Solutions and KYC Officer at The Citco Group Limited highlights expertise in KYC due diligence and AML policies. Educational qualifications include a Bachelor of Arts in Global Justice and a Master of Laws in Public International Law from Universiteit Leiden, along with a French Baccalaureat from French International School.
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