Farzanna
van Beekum – Panchu

Farzanna van Beekum – Panchu
About Farzanna van Beekum – Panchu

Farzanna joined Local in 2018. She is the Compliance manager for Local Management.

Focus

As Compliance Manager, Farzanna ensures that Local Management complies with the rules and regulations concerning customer due diligence.

Educations

Farzanna is a certified Compliance Officer who specializes in the Financial Supervision Act, the Anti-Money Laundering and Anti-Terrorist Financing Act, and the Financial Supervision Act. She obtained a Master’s in Public law from the University of Utrecht.

Experience

Farzanna started her career as an anti-money laundering analyst and later as a specialist at ABN AMRO, a Dutch banking institution. Before joining Local, she worked for IQ-EQ corporate services.

Expertise
Contact
Farzanna