Nigusu Gebrehana
Warszawa
Summary
Financial Crime & Fraud Prevention Specialist with 2+ year of experience in implementing local and global AML policies to ensure regulatory compliance. Skilled in identifying risks, resolving discrepancies, and delivering efficient AML solutions to support organizational goals. Demonstrated expertise in conducting thorough investigations, assessing AML typologies, and producing accurate reports to mitigate financial and reputational risks. Committed to professional growth and maintaining compliance with international AML regulations.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Mid-Senior Financial Crime & Fraud Prevention Specialist
ING Hubs Poland
10.2024 - Current
- Filed accurate SARs/STRs ensuring regulatory compliance..
- Investigated fraud alerts and high-risk cases end-to-end, performing fraudster profile analysis and documenting findings to support risk mitigation.
- Proactively identified opportunities to refine processes and increase operational efficiencies.
- Took the lead in handling urgent cases and ensuring timely distribution of critical workloads to analysts
Junior Financial Crime & Fraud Prevention Specialist
ING Hubs Poland
09.2023 - 09.2024
- Monitored and reviewed customer transactions regularly to detect and report suspicious activities, mitigating potential financial and reputational risks
- Conducted standard and enhanced due diligence (CDD/EDD) on 3000+ clients, achieving a 100% quality rate and ensuring compliance with regulatory standards.
- Performed adverse media screening and sanction checks for 2000+ clients to identify potential risks and ensure compliance with global sanctions and AML policies.
- Assessed the relevancy of public records and customer information to identify AML risks inherent in clients
Assistant Lecturer
Bahir Dar University
02.2021 - 07.2022
- Delivered lectures on Quality Management System and Statistical Quality Control courses to 300+ students
- Conducted research on "Impact of Total Quality Management on Export Performance of Ethiopian Apparel Industries", providing evidence of its significant positive influence on industry outcomes.
- Mentored students in applying quality strategies and statistical analysis techniques to real-world scenarios during their internships
Education
Master of Science - Global Production Engineering and Management
Politechnika warszawska
09.2024
Bachelor of Science - Garment Engineering
Bahir Dar University
02.2021
Skills
- Proficient in MS Excel, Word, and PowerPoint
- Knowledge of regulatory frameworks
- Sanction screening and monitoring
- AML compliance
Certification
- Certified Know Your Customer Associate - ACAMS
- Sanction Compliance Foundations - ACAMS
Languages
English, Amharic
Timeline
Mid-Senior Financial Crime & Fraud Prevention Specialist
ING Hubs Poland
10.2024 - Current
Junior Financial Crime & Fraud Prevention Specialist
ING Hubs Poland
09.2023 - 09.2024
Assistant Lecturer
Bahir Dar University
02.2021 - 07.2022
Bachelor of Science - Garment Engineering
Bahir Dar University
Master of Science - Global Production Engineering and Management
Politechnika warszawska
Similar Profiles
Róża TomkiewiczRóża Tomkiewicz
KYC ANALYST at ING Hubs PolandKYC ANALYST at ING Hubs Poland
SOLOMON JUDE JOHN ZACHARIA PRABAKARSOLOMON JUDE JOHN ZACHARIA PRABAKAR
Senior AML Specialist (KYC Investigations IV) at ING Hubs PolandSenior AML Specialist (KYC Investigations IV) at ING Hubs Poland
Farid PashazadeFarid Pashazade
AML Investigator - KYC Investigations - 1LOD at ING Hubs PolandAML Investigator - KYC Investigations - 1LOD at ING Hubs Poland
Ernest TrochimczukErnest Trochimczuk
Chief Business Development Officer at B2B.net S.A.Chief Business Development Officer at B2B.net S.A.
ALBIN JOSEPH GEORGEALBIN JOSEPH GEORGE
International Commodity Trader at FOODCOM SAInternational Commodity Trader at FOODCOM SA