Head Of Sanctions Name And Transaction Screening | Fec Global Sanctions
Current
Oct 2023 - Present
AeroLeads people directory · profile
Simon Dirks Email & Phone Number
Head of Sanctions Name and Transaction Screening | FEC Global Sanctions
at
Rabobank
1 work email found
@rabobank.nl
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
Head of Sanctions Name and Transaction Screening | FEC Global Sanctions
Location
Utrecht, Netherlands
Company size
Who is Simon Dirks? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Simon Dirks is listed as Head of Sanctions Name and Transaction Screening | FEC Global Sanctions at Rabobank, a with 38193 employees, based in Utrecht, Netherlands. AeroLeads shows a work email signal at rabobank.nl and a matched LinkedIn profile for Simon Dirks.
Simon Dirks previously worked as Team Lead Sanctions Name and Transaction Screening | FEC Sanctions at Rabobank and Team Lead CDD Signals | Client & Transaction Monitoring at Rabobank. Simon Dirks holds Post-Hbo Registeropleiding, Management from Christelijke Hogeschool Ede (Che).
Company email context
Email format at Rabobank
This section adds company-level context without repeating Simon Dirks's masked contact details.
{first}.{last}@rabobank.nl
89% confidence
AeroLeads found 1 current-domain work email signal for Simon Dirks. Compare company email patterns before reaching out.
Profile bio
About Simon Dirks
Simon Dirks is a Head of Sanctions Name and Transaction Screening | FEC Global Sanctions at Rabobank. He is proficient in Engels.
Current workplace
Simon Dirks's current company
Company context helps verify the profile and gives searchers a useful next step.
Rabobank
11 roles
Simon Dirks work experience
A career timeline built from the work history available for this profile.
Team Lead Sanctions Name And Transaction Screening | Fec Sanctions
Jul 2022 - Oct 2023
Team Lead Cdd Signals | Client & Transaction Monitoring
Apr 2019 - Jul 2022
Senior Analyst Cdd Signals
Apr 2017 - Apr 2019
Analyst Cdd Signals
Apr 2016 - Apr 2017
Procescontroller Bedrijven
Rabobank Rijk Van Nijmegen
Nov 2013 - Apr 2016
Procescontroller Bedrijfsmanagement
Rabobank Rijk Van Nijmegen
May 2013 - Nov 2013
Procescontroller Bedrijfsmanagement A.I.
Rabobank Groesbeek-Millingen A/D Rijn
Jan 2013 - May 2013
Procescontroller Bedrijfsmanagement
Rabobank Woudenberg-Lunteren
Jan 2009 - Jan 2013
Trainee Control
Rabobank Woudenberg-Lunteren
Jun 2008 - Jan 2009
Verschillende Functies
Rabobank Woudenberg-Lunteren
Sep 2005 - Jun 2008
Team & coworkers
Colleagues at Rabobank
Other employees you can reach at rabobank.nl. View company contacts for 38193 employees →
FD
Fernando Del Valle Izquierdo, Cfa
Colleague at RabobankNetherlands
View →
JV
Jan Vergouwen
Colleague at RabobankEpe, Gelderland, Netherlands
View →
MA
Mohsen Akhavan
Colleague at RabobankThe Randstad, Netherlands
View →
SK
Svenja Koot
Colleague at RabobankThe Randstad, Netherlands
View →
LJ
Lisanne Jansen
Colleague at RabobankArnhem, Gelderland, Netherlands
View →
PD
Petra Den Hartog
Colleague at RabobankOudewater, Utrecht, Netherlands
View →
MV
Michel Van Bezel
Colleague at RabobankLimburg, Flemish Region, Belgium
View →
JV
Jan Van Der Horst Cfp®️ Rplp
Colleague at RabobankNieuwleusen, Overijssel, Netherlands
View →
AV
Arnold Van Berkel
Colleague at RabobankThe Randstad, Netherlands
View →
HW
Henriët Witteveen
Colleague at RabobankZutphen, Gelderland, Netherlands
View →
Fernando Del Valle Izquierdo, Cfa
Colleague at RabobankNetherlands
View →
JV
Jan Vergouwen
Colleague at RabobankEpe, Gelderland, Netherlands
View →
MA
Mohsen Akhavan
Colleague at RabobankThe Randstad, Netherlands
View →
SK
Svenja Koot
Colleague at RabobankThe Randstad, Netherlands
View →
LJ
Lisanne Jansen
Colleague at RabobankArnhem, Gelderland, Netherlands
View →
PD
Petra Den Hartog
Colleague at RabobankOudewater, Utrecht, Netherlands
View →
MV
Michel Van Bezel
Colleague at RabobankLimburg, Flemish Region, Belgium
View →
JV
Jan Van Der Horst Cfp®️ Rplp
Colleague at RabobankNieuwleusen, Overijssel, Netherlands
View →
AV
Arnold Van Berkel
Colleague at RabobankThe Randstad, Netherlands
View →
HW
Henriët Witteveen
Colleague at RabobankZutphen, Gelderland, Netherlands
View →
4 education records
Simon Dirks education
Post-Hbo Registeropleiding, Management
Bachelor Of Science (Bsc), Finance & Control
Banking & Insurancy
Security Academy
FAQ
Frequently asked questions about Simon Dirks
Quick answers generated from the profile data available on this page.
What company does Simon Dirks work for?
Simon Dirks works for Rabobank.
What is Simon Dirks's role at Rabobank?
Simon Dirks is listed as Head of Sanctions Name and Transaction Screening | FEC Global Sanctions at Rabobank.
What is Simon Dirks's email address?
AeroLeads has found 1 work email signal at @rabobank.nl for Simon Dirks at Rabobank.
Where is Simon Dirks based?
Simon Dirks is based in Utrecht, Netherlands while working with Rabobank.
What companies has Simon Dirks worked for?
Simon Dirks has worked for Rabobank, Rabobank Rijk Van Nijmegen, Rabobank Groesbeek-Millingen A/D Rijn, and Rabobank Woudenberg-Lunteren.
Who are Simon Dirks's colleagues at Rabobank?
Simon Dirks's colleagues at Rabobank include Fernando Del Valle Izquierdo, Cfa, Jan Vergouwen, Mohsen Akhavan, Svenja Koot, and Lisanne Jansen.
How can I contact Simon Dirks?
You can use AeroLeads to view verified contact signals for Simon Dirks at Rabobank, including work email, phone, and LinkedIn data when available.
What schools did Simon Dirks attend?
Simon Dirks holds Post-Hbo Registeropleiding, Management from Christelijke Hogeschool Ede (Che).
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Simon Dirks you were looking for.
View similar profiles
