Benjamin Umba
Anti-financial Crime Investigator @N26 Group
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WORK HISTORY
Anti-financial Crime Investigator @N26 Group
Berlin, DE
Support all Anti-Financial Crime tasks including AML, anti terrorism financing, sanctions, KYC, and fraud- Identification, investigation and evaluation of suspicious account activities- Detection of money laundering typologies and suspicious patterns- Writing and submitting suspicious activity reports to regulatory agencies- Investigating alerts generated by internal transaction monitoring systems- Handling external and internal requests in regards to potential financial crime- Improving and enhancing existing operational processes.
EDUCATION
Kiev National Taras Shevchenko University
Master's degree
Kiev National Taras Shevchenko University
Bachelor's degree
Czech University of Life Sciences Prague
Erasmus+
Latvia University of Life Sciences and Technologies
Master of Business Administration - MBA
ABOUT BENJAMIN UMBA
I\'m a talented, energetic and fast learner I have great communication skills. Workaholic and I will always do my best to keep things running in a smooth direction. I can work under pressure and graveyard shifts. I am a hardworking, trustworthy and perfectionist man. I’m an expert in critical thinking and coming up with new, unique and effective resolutions.
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