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Edwin Voorwinde

Head Of Control Standards Transaction Monitoring at Rabobank

Edwin Voorwinde is an accomplished professional with extensive experience at Rabobank since 1996. Currently serving as Head of Control Standards Transaction Monitoring, Edwin leads initiatives to enhance Transaction Monitoring practices, focusing on mitigating money laundering and terrorism risks. Previous roles include Lead KYC Beleid en Modellen, Senior Product Manager CDD, and Program Manager for Cyber Security and Risk Management. Edwin's leadership in corporate banking was also exemplified during tenure as Directeur Corporate & Private Banking and Directeur Bedrijfsmanagement at Rabobank Leeuwarden-Noordwest Friesland. Edwin holds degrees from Eindhoven University of Technology and has completed certifications in Lean Six Sigma.

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