Ida Babic Email
Senior Group Financial Crime Prevention (GFCP) Specialist @ Carnegie Investment Bank
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Ida Babic Location
- Sweden
Ida Babic Work
- Senior Group Financial Crime Prevention (GFCP) Specialist @ (March 2025 - Present)
- Acting Head of Typologies, Scenario Development and KRIs, Anti-Financial Crime Unit (AFC) @
- Senior AML and CTF Risk Analyst, ECP Models and Tools, Economic Crime Prevention (ECP) @ (March 2021 - February 2025)
- Acting Head of Typologies, Scenario Development and KRIs, Anti-Financial Crime Unit (AFC) @ (July 2022 - December 2022)
- Senior AML and CTF Risk Analyst, Group AML and CTF Office, Anti-Financial Crime Unit (AFC) @
- AML Specialist, Tools and Technology, CRMT, Swedish Banking @ (October 2019 - Present)
- AML Specialist, Tools and Technology, CRMT, Swedish Banking @ (October 2019 - March 2021)
- AML Officer @ (January 2017 - September 2019)
- AML Analyst @ (June 2014 - January 2017)
- AML Officer @ (January 2012 - January 2014)
Ida Babic Education
- Stockholms universitet
Ida Babic Skills
- Anti Money Laundering
- KYC
- Bank Secrecy Act
- Suspicious Activity Reporting
Ida Babic Summary
- Ida Babic, based in Sweden, is currently a Senior Group Financial Crime Prevention (GFCP) Specialist at Carnegie Investment Bank. Ida Babic brings experience from previous roles at Swedbank. Ida Babic holds a Stockholms universitet. With a robust skill set that includes Anti Money Laundering, KYC, Bank Secrecy Act, Suspicious Activity Reporting and more. Ida Babic has 1 emails on RocketReach.
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