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Khalid Daif is listed as Global Quality Monitoring Consultant & SME - Financial Economic Crime at Rabobank, a company with 38193 employees, based in Amsterdam, North Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Khalid Daif.
Khalid Daif previously worked as Global Quality Monitoring Consultant (FEC) at Rabobank and CDD Consultant at Freelancer. Khalid Daif holds Master Of Science (Msc), Managerial Communication from Universiti Utara Malaysia.
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Experienced Financial Economic Crime (FEC) professional offering 12+ years of experience at multinational companies with exposure to all corners of the globe (EU, MEA, APAC, RANZ, and the Americas). Open to learning and continuous improvement, with a can-do attitude and results oriented mindset.
Listed skills include Suspicious Activity Reporting, Banking, Compliance Training, Stakeholder Management, and 46 others.
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A career timeline built from the work history available for this profile.
Utrecht, Netherlands
Global Quality Monitoring, CDD, FEC W&R Global Ops, Rabobank HQ, Utrecht.Control testing: Quality Monitoring (Feedback Loop) of 17 bank locations across 6 continents: Netherlands, UK, Germany, France, Italy, Ireland, Spain, Indonesia, Turkey, China, Argentina, Belgium, USA, Canada, Australia, New Zealand, Chile, Argentina, Brazil, Singapore, Hong Kong.
OSINT. CDD/ EDD.
Malaysia
Open Source Intelligence (OSINT): Know Your Client, Enhanced Due Diligence, Assets/ Networth Valuation, Media Screening, Market Research, and Translations. HNWI/ UHNWI.
Kuala Lumpur, Malaysia
Singapore Telecommunications (Singtel) project. AirAsia (airlines). Nokia MEA (mobile).Managed a team of 15-20 CS Reps. providing coaching and quality monitoring. Recruits team members. Manage team performance (KPI). Produce daily, weekly and monthly reports to management and stakeholders.
Other employees you can reach at rabobank.nl. View company contacts for 38193 employees →
Quinty Duiker
Colleague at RabobankLeeuwarden, Friesland, Netherlands, Netherlands
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Arthur Van Ee
Colleague at RabobankAmsterdam, North Holland, Netherlands, Netherlands
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Heidi Van Der Horst
Colleague at RabobankEindhoven, North Brabant, Netherlands, Netherlands
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Agnes Meijer
Colleague at RabobankGreater Groningen Area, Netherlands
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Beth Lloyd
Colleague at RabobankGreater Swansea Area, United Kingdom
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Henriët Witteveen
Colleague at RabobankZutphen, Gelderland, Netherlands, Netherlands
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Adrian Andrian
Colleague at RabobankNew York, New York, United States, United States
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Inge Trommelen
Colleague at RabobankMaastricht, Limburg, Netherlands, Netherlands
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Audrey Kruyning-Michel
Colleague at RabobankArnhem-Nijmegen Region, Netherlands
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Ricardo Miranda Cereceda
Colleague at RabobankChile, Chile
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Quick answers generated from the profile data available on this page.
Khalid Daif works for Rabobank.
Khalid Daif is listed as Global Quality Monitoring Consultant & SME - Financial Economic Crime at Rabobank.
Khalid Daif is based in Amsterdam, North Holland, Netherlands while working with Rabobank.
Khalid Daif has worked for Rabobank, Freelancer, Shell, Paypal, and Wealth-X.
Khalid Daif's colleagues at Rabobank include Quinty Duiker, Arthur Van Ee, Heidi Van Der Horst, Agnes Meijer, and Beth Lloyd.
You can use AeroLeads to view verified contact signals for Khalid Daif at Rabobank, including work email, phone, and LinkedIn data when available.
Khalid Daif holds Master Of Science (Msc), Managerial Communication from Universiti Utara Malaysia.
Khalid Daif is listed with skills including Suspicious Activity Reporting, Banking, Compliance Training, Stakeholder Management, Anti Money Laundering, Equity Valuation, Cip, and Arabic.
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