Abigail J. Email & Phone Number
@n26.com
LinkedIn matched
Who is Abigail J.? Overview
A concise factual answer block for searchers comparing this professional profile.
Abigail J. is listed as AFC Senior Investigator at N26 | CAMS | AML-CFT | Financial Crime Specialist | KYC | EDD | ICA [Spec.Cert(FinCrime)] | Compliance | French language expert at N26, a with 1384 employees, based in Berlin, Germany. AeroLeads shows a work email signal at n26.com and a matched LinkedIn profile for Abigail J..
Abigail J. previously worked as AFC Senior Investigator at N26 and AFC Investigator (French) at N26. Abigail J. holds Master Of Arts (M.A.), French Studies from Pondicherry University.
Email format at N26
This section adds company-level context without repeating Abigail J.'s masked contact details.
AeroLeads found 1 current-domain work email signal for Abigail J.. Compare company email patterns before reaching out.
About Abigail J.
Certified Specialist in Financial Crime Risk, Anti Money laundering and over 9 years of working experience in French banking operations and also in E-commerce. Worked in different countries in EU, very adaptive, skilled and knowledgeable in AML, KYC, CDD, Regulatory Compliance and also a French language expert.
Abigail J.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Abigail J. work experience
A career timeline built from the work history available for this profile.
Afc Investigator (French)
Afc Operation Analyst (French)
Process Lead
Client : Crédit Agricole• Incident management : Following up the concern team and coordinating until resolution• Sending reminders and coordinating between clients for requests treated by customer service (SEPAMAIL, Fournitures comptes Clic) for deposit cards, deposit cheques etc. • Implementation of new process improvement ideas for continuous improvement (Procedures, Tracking files, SOPs) • Implemented successfully the complete automated process with new arrival of tool (CAPS’NOW) from old tool (REMEDY), coordinating between the clients for the access and usage of tool
Senior Process Associate
Client : Crédit Agricole• Managing customer relations, requests (from Regional Banks, HSBC, LCL, CACIB, CACEIS, AVEM) and classifying them based on priority as incidents and requests.• Creating requests (tickets) within time limit and assigning to concern teams• Guarantee the quality of service operation in compliance with service commitments (SLA) • Treating access requests with priority for payment tools ( E.g : IDEMIA) and access creation for merchants (TPE, without contact etc.) • Receiving calls for major incidents (ATMs) from various customers across France (DIEBOLD, WINCOR, NCR, GLORY) coordinating between the client and the technical team • Creating incidents and daily monitoring of major incidents (ATMs, merchants, payment systems, SEPA transactions and SWIFT)
Aml Analyst
Client : HSBCReviewing financial statements of the organization and investigating errors, discrepancies, forged/exaggerated information within the documents• Ensuring the bank performs the financial transactions and maintains the required documents and records in the manner as required by the law• Analyzing extensive accounting statements to detect any patterns or trends that present illegal activities or frauds• Investigated accounting documents of all departments and ensured compliance of each transaction with the set legal and ethical standards• Kept track of any suspicious money transfer, dealings or documents• Performed timely verification of suspicious transactions and took immediate action• Conducted inquiries of the people suspected for indulging in illegal activities• Gathered information from them to check the legality of the transactions
Associate Catalog, French
• Procuring content for the product catalogs on the Amazon’s Web Site. (Amazon.Fr)• Creating content from various sources (including research on the internet), interacting and coordinating with vendor and manufacturerto accurately reflect the Amazon catalog for price, product details and other product-related information.• Identifying and correcting the errors and complaints.• Deep dive into customer bad experience and fixing the root causes.• Identifying improvement areas and implementing measures to maximize customer satisfactionlevel and providing ideas for automation in process.• Mentoring and monitoring the performanceof new team members to ensure efficiency in process and leading them to meet daily individual and group targets.• Conducting internal process audits and process reviews for ensuring strict adherence to the process parameters and systems as per defined guidelines
Colleagues at N26
Other employees you can reach at n26.com. View company contacts for 1384 employees →
Shivam Verma
Colleague at N26Berlin, Germany
View →
CS
Carla Silva
Colleague at N26Berlin, Germany
View →
NZ
Nora Zschumin
Colleague at N26Berlin Metropolitan Area, Germany
View →
GM
Galvina M.
Colleague at N26Berlin, Germany
View →
AS
Andrea S.
Colleague at N26Berlin, Germany
View →
PH
Pâmela Honorato
Colleague at N26Berlin, Germany
View →
ML
Marie Lornelin
Colleague at N26Berlin, Germany
View →
FB
Fran Burrows
Colleague at N26Germany
View →
ST
Stephanie Taralson
Colleague at N26Berlin, Germany
View →
AT
Anne Tournedouet
Colleague at N26Berlin, Germany
View →
Abigail J. education
Frequently asked questions about Abigail J.
Quick answers generated from the profile data available on this page.
What company does Abigail J. work for?
Abigail J. works for N26.
What is Abigail J.'s role at N26?
Abigail J. is listed as AFC Senior Investigator at N26 | CAMS | AML-CFT | Financial Crime Specialist | KYC | EDD | ICA [Spec.Cert(FinCrime)] | Compliance | French language expert at N26.
What is Abigail J.'s email address?
AeroLeads has found 1 work email signal at @n26.com for Abigail J. at N26.
Where is Abigail J. based?
Abigail J. is based in Berlin, Germany while working with N26.
What companies has Abigail J. worked for?
Abigail J. has worked for N26, Tata Consultancy Services, and Amazon.
Who are Abigail J.'s colleagues at N26?
Abigail J.'s colleagues at N26 include Shivam Verma, Carla Silva, Nora Zschumin, Galvina M., and Andrea S..
How can I contact Abigail J.?
You can use AeroLeads to view verified contact signals for Abigail J. at N26, including work email, phone, and LinkedIn data when available.
What schools did Abigail J. attend?
Abigail J. holds Master Of Arts (M.A.), French Studies from Pondicherry University.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialCheck these profiles if this is not the Abigail J. you were looking for.
View similar profiles