Ge Jin
Deputy Anti-money Laundering Officer @Moonfare
Berlin, DE
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2025 — Present
Deputy Anti-money Laundering Officer @Moonfare
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EDUCATION
2021
Humboldt-Universität zu Berlin
PhD Candidate
2022 — 2022
Ludwig-Maximilians-Universität München
Visiting Scholar
2011 — 2015
Northwest University of Political Science and Law
Bachelor of Laws - LL.B.
2016 — 2019
China University of Political Science and Law
Master of Laws - LL.M.
2019 — 2022
China University of Political Science and Law
Doctor of Law
2019 — 2021
Humboldt-Universität zu Berlin
Master of Laws - LLM
ABOUT GE JIN
Deputy AMLO at Moonfare | Former KPMG Regulatory & Compliance Consultant | KAS Scholar | PRC Bar Qualified
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