Werdiena B. has extensive experience in compliance and risk management within the banking sector, particularly at Rabobank since January 2012. Currently serving as the Teamlead Business Clients CDD, Werdiena is responsible for leading and coaching a team of CDD Analysts, ensuring the successful resolution of challenging CDD issues while preventing the misuse of services for criminal activities. Previous roles include Teamlead of the Regional CDD Expert Team, where Werdiena ensured adherence to integrity regulations, and FEC Coordinator, providing critical support in combating financial economic crime. Werdiena's educational background includes a Master of Laws in Notarial Law and a Compliance Professional certification. Additionally, experience as a Junior Controller and intern at MOOK de Notaris highlights a solid foundation in legal and financial analysis.
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