March’s AML Professional of the Month was awarded to Irina Federschmid, CAMS. Federschmid was recognized for her leadership in the anti-money laundering (AML) field. Federschmid is a senior AML analyst at the Deutsche Bank where she is responsible for investigating and evaluating AML cases in the department of suspicious activity reports.
Prior to joining Deutsche Bank in 2018, she worked as a regional compliance officer at MoneyGram International for four years. She was responsible for assessing the AML, counter-terrorist financing (CTF) and anti-fraud programs of MoneyGram business partners. In addition, she provided the company with guidance and support on country-specific regulatory requirements.
Federschmid is a Certified Anti-Money Laundering Specialist (CAMS) and an expert in AML, CTF and fraud matters. She has a solid understanding of relevant national and international regulations.
Federschmid has a multicultural background, having lived and worked in Ukraine, Bulgaria, Turkey and Germany. She has a good command of German, English, Russian, Bulgarian and Turkish. She also has expertise in a number of sectors beyond financial services, including trade and the services industry.
Do you have a mentor who has actively influenced your anti-money laundering (AML) career path in a positive way? Does someone in your network exemplify excellence in AML? Recognize their commitment: Nominate them for ACAMS AML Professional of the Month.