Diane Pluim

Diane Pluim is a skilled Senior CDD/KYC Analyst at Rabobank since March 2023, specializing in analyzing integrity risks to combat money laundering, fraud, and terrorism financing, while also coaching junior and medior analysts. Prior experience includes roles as a Medior CDD/KYC Analyst at Univé and CDD/KYC Analyst at Rabobank, where Diane conducted similar analyses and chaired the Noord region committee of Jong Rabo in 2022. Diane has also served as a Jurist, handling civil law and financial disputes, and has experience in various legal sectors through internships at De Haan Advocaten & Notarissen and Staal & Van Haarst Advocaten. Educational qualifications include a Master and Bachelor's degree in Dutch Law from the University of Groningen.