Stefani Stefanova
Risk Manager Regulatory & Risk Framework - Enterprise Risk at Rabobank | Amsterdam, North Holland, Netherlands
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Risk Manager Regulatory & Risk Framework - Enterprise Risk at Rabobank in October 2024 to Present
Financial Crime and AML Specialist at flatexDEGIRO in April 2022 to October 2024
Junior Business Developer UK/IE Markets at flatexDEGIRO in March 2021 to April 2022
Quality Assurance Specialist at Fourthline in July 2019 to December 2019
CDD/KYC Analyst at Fourthline in October 2018 to July 2019
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Vrije Universiteit Amsterdam (VU Amsterdam), Master of Laws - LLM, November 2026
Vrije Universiteit Amsterdam (VU Amsterdam), Master of Laws - LLM, November 2026
Vrije Universiteit Amsterdam (VU Amsterdam), Minor, November 2026
Vrije Universiteit Amsterdam (VU Amsterdam), Bachelor of Laws - LLB
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Suspicious Activity Reports (SAR)
Tax Integrity
UBO
Customer Due Dilligence under WWFT
Enhanced Due Diligence under WWFT
5th Anti-Money Laundering Directive
6th Anti-Money Laundering Directive
Legal Procedures
Law
Commercial Contracts
Legal Compliance
Legal Assistance
Client Relations
Transaction Monitoring
Improving business processes
Research
Financial
Communication
Wft
General Data Protection Regulation (GDPR)
Wwft
E.U. Markets in Financial Instruments Directive (MiFID)
MiFID II
Data Analysis
Negotiation
Commercial Awareness
Analytical Skills
Intercultural Communication
Conflict Resolution
Critical Thinking
Time Management
Project Planning
Cross-border Transactions
Teamwork
SPSS Statistics
SQL
Legal Writing
Legal Research
Attention to Detail
European Law
International Law
Project Management
Strategic Planning
Corporate Law
Competition Law
E-commerce law
International Arbitration
Contract Law
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Discover more about RabobankWhat is Stefani Stefanova email address?
Email Stefani Stefanova at [email protected]. This email is the most updated Stefani Stefanova's email found in 2026.
How to contact Stefani Stefanova?
To contact Stefani Stefanova send an email to [email protected]. (updated on March 07, 2025)
What company does Stefani Stefanova work for?
Stefani Stefanova works for Rabobank
What is Stefani Stefanova's role at Rabobank?
Stefani Stefanova is Risk Manager Regulatory & Risk Framework - Enterprise Risk
What is Stefani Stefanova's Phone Number?
Stefani Stefanova's phone (**) *** *** 918
What industry does Stefani Stefanova work in?
Stefani Stefanova works in the Banking industry.
Stefani Stefanova Email Addresses
Stefani Stefanova Phone Numbers
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