AeroLeads people directory · profile

Abigail J. Email & Phone Number

AFC Senior Investigator at N26 | CAMS | AML-CFT | Financial Crime Specialist | KYC | EDD | ICA [Spec.Cert(FinCrime)] | Compliance | French language expert at N26
Location: Berlin, Berlin, Germany 7 work roles 1 school
1 work email found @n26.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email a****@n26.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
N26
Role
AFC Senior Investigator at N26 | CAMS | AML-CFT | Financial Crime Specialist | KYC | EDD | ICA [Spec.Cert(FinCrime)] | Compliance | French language expert
Location
Berlin, Berlin, Germany
Company size

Who is Abigail J.? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

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 company with 1384 employees, based in Berlin, 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.

Company email context

Email format at N26

This section adds company-level context without repeating Abigail J.'s masked contact details.

*@n26.com
71% confidence

AeroLeads found 1 current-domain work email signal for Abigail J.. Compare company email patterns before reaching out.

Profile bio

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.

Current workplace

Abigail J.'s current company

Company context helps verify the profile and gives searchers a useful next step.

N26
N26
AFC Senior Investigator at N26 | CAMS | AML-CFT | Financial Crime Specialist | KYC | EDD | ICA [Spec.Cert(FinCrime)] | Compliance | French language expert
berlin, berlin, germany
Website
Employees
1384
AeroLeads page
7 roles

Abigail J. work experience

A career timeline built from the work history available for this profile.

Afc Senior Investigator

Current
N26

Berlin, Germany

Apr 2023 - Present

Afc Investigator (French)

N26

Berlin, Germany

Jun 2022 - Apr 2024

Afc Operation Analyst (French)

N26

Berlin, Germany

Dec 2021 - Jun 2022

Process Lead

Paris, Ile-de-France, France

  • 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
Jul 2019 - Dec 2020

Senior Process Associate

Paris, Ile-de-France, France

  • 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
Aug 2018 - Jun 2019

Aml Analyst

Bangalore

  • 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
Jan 2017 - Jul 2018

Associate Catalog, French

Bangalore, India

  • 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.
  • 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.
May 2014 - Dec 2016
Team & coworkers

Colleagues at N26

Other employees you can reach at n26.com. View company contacts for 1384 employees →

1 education record

Abigail J. education

FAQ

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, 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 Marcus Gibbs, Jelena Tanovic, Cem Yesil, Feno Chazhoor, and Richard G..

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.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Abigail J. you were looking for.

View similar profiles