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Muhammed Koca Email & Phone Number
KYC Analyst
at
ING Deutschland
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Who is Muhammed Koca? Overview
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Quick answer
Muhammed Koca is listed as KYC Analyst at ING Deutschland, based in Offenbach, Hesse, Germany. AeroLeads shows a matched LinkedIn profile for Muhammed Koca.
Muhammed Koca previously worked as Working Student in European Client Relations at Simmons & Simmons and Praktikum im Bereich Compliance at Hauck Aufhäuser Lampe. Muhammed Koca holds Bachelor Of Laws - Llb, Business Law from Fachhochschule Frankfurt Am Main.
Company email context
Email format at ING Deutschland
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ING Deutschland
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Profile bio
About Muhammed Koca
Muhammed Koca is a KYC Analyst at ING Deutschland.
Current workplace
Muhammed Koca's current company
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5 roles
Muhammed Koca work experience
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Kyc Analyst
Current
Oct 2024 - Present
Working Student In European Client Relations
Der Schwerpunkt der Tätigkeit lag auf:- Durchführung, Aufbereitung und Auswertung von Marktanalysen von Wachstumsmärkten und Zielgruppen (Client Targeting)- Mitarbeit und Unterstützung an Client Targeting Initiativen (European Client Relations)- Unterstützung bei der Organisation und Durchführung von Veranstaltungen/Events- Mandatsinformationen sammeln.
Dec 2022 - Jun 2023
Praktikum Im Bereich Compliance
Das Hauptaugenmerk der Tätigkeit lag auf:- Mitarbeit bei der Überwachung und Analyse von Transaktionen- Teilnahme an Schulungen und Workshops zur Vertiefung des Verständnisses für Geldwäscheprävention und regulatorische Compliance- Beteiligung an der Erstellung von Berichten und Dokumentationen für interne und externe Stakeholder
Apr 2022 - Oct 2022
Werkstudent In Organisation & Procurement
Zu den Tätigkeiten zählten:- Fachliche Anwendungsbetreuung des Programms für die Schlüsselverwaltung- Unterstützung bei der Erstellung und Änderung von Organisationsanweisungen- Assistenz im Vertragsmanagement- Administrative Aufgaben
Nov 2020 - Apr 2022
1 education record
Muhammed Koca education
FAQ
Frequently asked questions about Muhammed Koca
Quick answers generated from the profile data available on this page.
What company does Muhammed Koca work for?
Muhammed Koca works for ING Deutschland.
What is Muhammed Koca's role at ING Deutschland?
Muhammed Koca is listed as KYC Analyst at ING Deutschland.
Where is Muhammed Koca based?
Muhammed Koca is based in Offenbach, Hesse, Germany while working with ING Deutschland.
What companies has Muhammed Koca worked for?
Muhammed Koca has worked for Ing Deutschland, Simmons & Simmons, and Hauck Aufhäuser Lampe.
How can I contact Muhammed Koca?
You can use AeroLeads to view verified contact signals for Muhammed Koca at ING Deutschland, including work email, phone, and LinkedIn data when available.
What schools did Muhammed Koca attend?
Muhammed Koca holds Bachelor Of Laws - Llb, Business Law from Fachhochschule Frankfurt Am Main.
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