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Dilyana Penkova is a CDD Analyst at Rabobank since April 2020, specializing in customer due diligence reviews for wholesale clients across various industries and providing first-line technical support for the CDD Tool. Prior experience includes serving as an Investment Data Analyst at Specter, responsible for cleaning and standardizing datasets, optimizing a new weekly data product, and assisting with a family office database. Dilyana also interned at Unit4 in Talent & Performance, where operational foundations of a Global Talent program were established. Additional roles include Student Ambassador at the University of Nottingham and Research Assistant at the University of Arizona. Dilyana holds a Master of Science in Work & Organizational Psychology from Utrecht University and a Bachelor of Science in Psychology from the University of Nottingham.