Pegah Bagherpour

Q: What is Pegah Bagherpour email address?

Email Pegah Bagherpour at pegahsweet@gmail.com and pegah.bagherpour@hdi.global. This email is the most updated Pegah Bagherpour's email found in 2026.

Q: How to contact Pegah Bagherpour?

To contact Pegah Bagherpour send an email to pegahsweet@gmail.com or pegah.bagherpour@hdi.global. (updated on March 06, 2025)

CDD Analyst sanctions at HDI Global SE | The Randstad, Netherlands

About Pegah Bagherpour

Pegah Bagherpour is currently serving as a CDD (Customer Due Diligence) Analyst specializing in sanctions at HDI Global SE, where she plays a pivotal role in safeguarding the company's compliance with complex sanctions legislation. In her current role, Pegah is responsible for conducting comprehensive client investigations, analyzing intricate financial and corporate structures, and monitoring ongoing transactions to ensure adherence to both national and international sanctions regulations. Her expertise in risk assessment and her meticulous attention to detail enable her to identify potential compliance issues proactively, thereby mitigating financial and reputational risks for HDI Global SE.

Pegah’s work involves leveraging her strong analytical skills to interpret financial overviews and detect anomalies that could indicate money laundering or other illicit activities. She is adept at applying her knowledge of anti-witwaspraktijken (anti-money laundering practices) and KYC procedures to ensure that all client onboarding and ongoing monitoring processes meet stringent regulatory standards. Her ability to navigate complex corporate hierarchies and her experience with CRM systems enhance her efficiency in managing client data and compliance workflows.

Beyond her technical expertise, Pegah’s leadership qualities and coaching skills foster a collaborative environment within her team, encouraging continuous learning and adherence to best practices in sanctions compliance. Her flexible and resilient approach allows her to adapt swiftly to evolving regulatory landscapes, ensuring that HDI Global SE remains compliant and maintains its integrity in the global insurance market. With a passion for health and sports, Pegah brings her energetic and disciplined mindset into her professional endeavors, consistently striving to uphold the highest standards of financial integrity and compliance excellence.

Pegah Bagherpour Work