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Rashad A.

Rashad A.

Information broker

Followers of Rashad A.572 followers
location of Rashad A.Germany

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  • Timeline

  • About me

    Risk Advisory

  • Education

    • Academy of Public Adminstration under the President of Azerbaijan Republic

      2008 - 2012
      Bachelor's degree

    • Friedrich-Schiller-Universität Jena

      2015 - 2020
      Master of Science - MS

  • Experience

    • Sportradar AG

      Sept 2016 - Sept 2018
      Information broker

    • Deutsche Bank

      Sept 2017 - Jan 2018
      Intern

    • K&K HR Services GmbH

      Feb 2020 - Oct 2020
      Working Student

      Payroll Operations

    • Deutsche Bank

      Oct 2020 - Sept 2021
      Analyst AML Investigations bei Deutsche Bank/Anti-Financial Crime & Compliance

    • Sopra Steria

      Sept 2021 - Aug 2023
      AFC Process Officer

    • Deloitte

      Sept 2023 - now
      Senior Consultant - Risk Advisory

  • Licenses & Certifications

    • Operational Analysis of Suspicious Transaction Reports

      The International Centre for Asset Recovery of the Basel Institute on Governance
      Aug 2023

    • Anti-Slavery Digital Learning Course

      UK Independent Anti-Slavery Commissioner
      Jul 2023

    • International Cooperation and Mutual Legal Assistance in Criminal Matters

      International Centre for Asset Recovery of the Basel Institute on Governance
      Jul 2023

    • Certified Cryptoasset Anti-Financial Crime Specialis

      ACAMS
      Sept 2024

    • Navigating Crypto Regulation and Travel Rule Compliance in MEA

      Sumsub
      Aug 2024
      View certificate certificate

    • WB-Ermittlung nach GwG

      AH Akademie für Fortbildung Heidelberg GmbH
      Apr 2024
      View certificate certificate

    • How to Collect Data for Successful KYC

      Sumsub
      Sept 2024
      View certificate certificate

    • Enhancing Financial Inclusion with a Risk-Based Approach

      ACAMS
      Aug 2024

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Aug 2023

    • Fighting Modern Slavery & Human Trafficking

      ACAMS
      Aug 2024

  • Honors & Awards

    • Awarded to Rashad A.
      Presidential Scholarship Azerbaijan Government Jul 2008