Irina
Federschmid, CAMS
Co-Programming Director
AFC Regulatory Principles Advisor, Deutsche Bank
Irina Federschmid is a Senior Analyst (AML) at the Deutsche Bank. She is dealing with investigation and evaluation of AML and CTF cases.
Prior to joining Deutsche Bank in 2018 she had been working for four years as Regional Compliance Officer by MoneyGram International where she was responsible for measuring MoneyGram business partners’ AML, CTF and Anti-Fraud programs, and providing them guidance and support on country regulatory requirements.
Irina is an expert in AML, CTF and Fraud matters and has a deep knowledge of the relevant international regulations.
She is a Certified Anti-Money Laundering Specialist (CAMS) and has a good command of German, English, Russian, Bulgarian and Turkish languages.
Email: irynafederschmid@aol.com