Seniority
Staff
Department
Operations
Location
Amsterdam
Industry
Banking
Company size
49K
Contact information
Reveal Geeta's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
g•••••••@rabobank.com
Phone
5 credits+31 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Geeta Bhandari
Accomplished professional with over 11 years of experience specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) within the financial crime sector. I have a robust background in Name/Sanction/Transaction screening, EDD, Transaction Monitoring and Card Fraud for financial institutions driving compliance and risk management strategies. Skilled in risk assessment, regulatory compliance and investigations. In addition to my expertise in AML/KYC, I have a proven track record in leading and managing financial crime teams. I am passionate about fostering collaboration, developing talent, resulting in team achievements and improvements.
Decision-makers
Other people at Rabobank
- JDDirector
Jan Dijkstra
Controller Cost Allocation · Other
- HZStaff
Hannie Zweers
Specialist Klantenservice Onboarding Natuurlijke Personen · Customer/Client Service
- JVStaff
Jan van der Sluijs
Administratief Medewerker · Operations
- JLStaff
Jeroen Leupen
Poortwachter Kyc Onboarding · Other
- LDManager
Laurie D.
Implementation Support Manager · Operations
Build a list of verified contacts at Rabobank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Geeta
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime