The Human Resources and Compliance Team at Rabobank plays a vital role in fostering a supportive work environment while ensuring adherence to regulatory standards. This team focuses on talent acquisition, employee development, and compliance with KYC (Know Your Customer) and CDD (Customer Due Diligence) regulations. They work collaboratively to enhance HR strategies, promote sustainability, and mitigate financial crime risks, ultimately supporting Rabobank's commitment to a responsible banking framework.
Akshata Nayak
Analyst
Daniël Versteeg
KYC Analyst Sanctions ORG
Joshua van Steen
FEC Analist Mid-office (via Ta...
Julia Roelofs
FEC Analyst
Justin Zuijdervliet
CDD Analyst Business Clients
Rick van Veenendaal
FEC Specialist
Rick van de Lisdonk
KYC Analyst
Shahima J.
Kyc/cdd Analyst
Shiva Jagroep
FEC Specialist
Sonja Timmer
Lead Region Africa | Rabo Foun...
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