Compliance Officer a.i. @ InsingerGilissen | A Quintet Private Bank
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Rashwan Fares Location
Brussels, BE
Rashwan Fares Work
- @ Rabobank
- 2022 - now Compliance Officer a.i. @ InsingerGilissen | A Quintet Private Bank
- 2020 - 2022 KYC - CDD - FEC a.i. @ DIF Capital Partners
- 2019 - 2020 KYC - CDD - FEC a.i. @ FBC Frankfurter Büro Center Citco Deutschland GmbH
- 2019 - 2019 KYC Associate Corporates International @ Commerzbank AG
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- 2018 - 2019 Customer Due Diligence Analyst @ Deutsche Bank
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- 2015 - 2018 Municipality Officer @ City of Amsterdam
- 2013 - 2015 Customer Service Officer @ TSC Crowd Management
- 2015 - 2015 Case Manager @ Sociale Verzekeringsbank
- 2014 - 2014 Graduation Internship @ Stichting RoffaBOP Rotterdam
Rashwan Fares Education
NIBE-SVV Opleidingen
Certified Compliance Officer (Compliance)
2020 - 2021Hogeschool INHOLLAND Rotterdam
Bachelor of Science (BS)
2010 - 2014ROC Leeuwenborgh
(Legal operator and business)
2007 - 2010
Rashwan Fares Skills
- Dutch
- English
- Teaching
- Microsoft Office
- Social Media
- Photoshop
- Research
- Lecturing
- Coaching
- PowerPoint
Rashwan Fares Summary
Rashwan Fares, based in Brussels, BE, is currently a Compliance Officer a.i. at InsingerGilissen | A Quintet Private Bank. Rashwan Fares brings experience from previous roles at Rabobank, DIF Capital Partners, The Citco Group Limited and Commerzbank AG. Rashwan Fares holds a 2020 - 2021 Certified Compliance Officer in Compliance @ NIBE-SVV Opleidingen. With a robust skill set that includes Dutch, English, Teaching, Microsoft Office, Social Media and more. Rashwan Fares has 1 emails on RocketReach.
Rashwan Fares Emails
Found 1 emails
- @insingergilissen.nl
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