ZN

Zoe Nikolis

Senior Global Manager - Transaction Monitoring - Coverage & Control Design (Global)

Zoe Nikolis is a skilled professional in financial economic crime management with extensive experience in compliance and transaction monitoring. They began their career at Six Senses Hotels Resorts Spas and gained further expertise during an internship at HMSHost. From 2017 to 2020, they worked at bunq, initially as a compliance agent and later as Team Lead for compliance operations. Currently, Zoe holds multiple senior roles at Rabobank, focusing on coverage and control design within transaction monitoring. They earned a Master of Science in Business Administration with a specialization in digital business from the University of Amsterdam.

Location

Amsterdam, Netherlands

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