Naomi Frimpong
Junior Associate AML/AFC @ Regpit
Germany
Berlin
Financial Services
KYCC, CRM-Datenbanken, Administration von Salesforce.com, Screening , OPs, Aml, Rechtliche Anforderungen, Problemlösung, Onboarding, Investigative Research, Review, Teamwork, Denkfähigkeit, Analytische Fähigkeiten, Kommunikation, Mündliche Kommunikation , Kritisches Denken, Liebe zum Detail, Fraud, KYC
Experience
Junior Associate AML/AFC
Regpit
Berlin, Deutschland
Junior Anti-Money Laundering Manager
Kaufland e-commerce
- KYC - SAR (Section 43 GwG) - AML-Request from the Police / Public Prosecutor - PeP and sanctions list screening - CDD - Transparency Register - Review
Consumer Risk - Fraud Screening
Ratepay
- Fraud Screening
AFC Analyst
Trade Republic
Berlin, Deutschland
- KYC Screening - Transaction Monitoring
CDD Analyst
LYNX B.V. Germany Branch
Berlin, Deutschland
- KYC - CDD - PeP Screening - Sanction Screening
Working Student AFC Compliance
Solaris SE
Berlin, Deutschland
- Customer Screening process : - Sanctions, - PEP, -Adverse Media Screening - Screening of high-risk and new customers - Contacting external business partners
Project: Anti-Money Laundering Analyst at Deutsche Bank
Hays
Berlin, Berlin, Deutschland
AML Anlayst in the AFC department: - Classification and assignment of transactions to the responsible teams
Operational Specialist
Trade Republic
Berlin, Deutschland
Trade Republic is a fintech start-up that seeks to make capital markets accessible by offering zero-commission trading. Supporting the Customer Service Team: − Checking user account data, changes, and activating user accounts − Callbacks to verify customers − Holding Onboarding session with our new joiners - Creating and Issuing deposit statements Supporting the Compliance Team: − Assisting in the areas of money-laundering prevention and financial sanctions − Blacklist and Sanction Screening
Salesforce-Berater
Salesfive
Berlin und Umgebung, Deutschland
Supporting projects: - Creation of Validation Rules - Creation of Process Builder - Creation of report snapshots
Sales Assistant
Gant
Berlin und Umgebung, Deutschland
GANT Store Leipziger Platz GANT Store Q206 GANT Store Bikini Berlin
Education
IU International University of Applied Sciences
Business Psychology
Naomi Frimpong's Contact Information
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