Nils Weidenbruch
Senior Manager @AML RightSource
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WORK HISTORY
Senior Manager @AML RightSource
Strategic Advisor: Provide critical strategic guidance to a major German bank on a significant KYC engagement, driving a successful turnaround after initial transition. Maintain primary client relationship.Engagement Management: Oversee multiple projects for US banks and Fintech clients (1-20 FTE), including fraud investigations, OFAC/sanctions screening, and transaction monitoring, often initiated to remediate audit findings.
EDUCATION
Association of Certified Anti-Money Laundering Specialists
CAMS
Deutsche Bank AG
Certified Bank Officer
The University of Bonn
Associate's degree, Law
University of Toronto School of Continuing Studies
Certificate, Risk Management
International Compliance Association (ICA)
Cert(Comp), ICA Certificate in Compliance
SKILLS
ABOUT NILS WEIDENBRUCH
Quality-oriented international risk & compliance leader with a dedication to detail. After an education in law and first work experience in Germany, I moved to Canada in 2015. I thrive on challenges and continuously seek new knowledge. I am passionate about improving and streamlining processes, both professionally and personally. In my current role, I successfully managed a significant KYC engagement involving 120 full-time employees. I transformed this initiative from a backlog situation into a successful Business-as-Usual (BAU) project, achieving high levels of client satisfaction.Beyond project leadership, I am also committed to developing talent within my organization and currently mentor several managers at my firm.
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