Abigail J. Email & Phone Number
@n26.com
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Who is Abigail J.? Overview
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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.
Email format at N26
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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
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Abigail J. work experience
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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
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
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.
- 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.
Colleagues at N26
Other employees you can reach at n26.com. View company contacts for 1384 employees →
Marcus Gibbs
Colleague at N26
Berlin Metropolitan Area, Germany
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JT
Jelena Tanovic
Colleague at N26
Munich, Bavaria, Germany, Germany
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CY
Cem Yesil
Colleague at N26
Berlin, Berlin, Germany, Germany
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FC
Feno Chazhoor
Colleague at N26
Berlin, Berlin, Germany, Germany
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RG
Richard G.
Colleague at N26
Berlin, Berlin, Germany, Germany
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AR
André Rodrigues
Colleague at N26
Berlin, Berlin, Germany, Germany
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AC
Arthémis Cordier
Colleague at N26
Berlin, Berlin, Germany, Germany
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LM
Laura Matthews
Colleague at N26
Berlin Metropolitan Area, Germany
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PK
Paul Kirsch
Colleague at N26
Düsseldorf, North Rhine-Westphalia, Germany, Germany
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JP
Jesus Pernia Morales
Colleague at N26
Berlin, Berlin, Germany, Germany
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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, 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.
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