Sofia Rodriguez
International Business Administration
Berlin,BOY
Summary
Detail-oriented and proactive professional with a talent for adapting to diverse roles and challenges. A reliable team player focused on collaboration, goal achievement, and optimizing processes for efficiency.
Overview
6
6
years of professional experience
2
2
Certifications
Work History
AFC AIS Senior Associate
N26 Bank AG
09.2021 - Current
- Managed internal and external audit process for the AFC department.
- Led the remediation plans for regulatory and audit findings.
- Accomplished the closure of over 50 audit findings in a timely manner.
- Took part of the Group and Branches Risk Assessment methodological set-up and execution.
- Completed data review and assessment for senior management reporting.
- Led the New Product Process assessment for ML/TF risk.
- Owned the team governance and task organization.
AFC Advisory, Intelligence & Standards Associate
N26 Bank GmbH
04.2020 - 08.2021
- Coordinated the General AFC mandatory training.
- Reviewed, enhanced and updated AFC Policies and Procedures.
- Carried the design, creation and implementation of 2 LoD controls.
- Performed control reviews over operational processes.
AML Intern
N26 Bank GmbH
04.2019 - 04.2020
- Conducted KYC formality reports on questionable accounts and transactions.
- Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
- Offered internal support for audit, compliance and reporting activities.
- Delivered training to new joiners on Financial Crime patterns, internal processes and overview of monitoring tools.
- Took part of Fraud special investigations.
Education
Bachelor of Science - International Business Administration
Universitat Viadrina
Frankfurt (Oder) 10.2018 - 2019.10
Bachelor of Science - International Business Administration
Pontificia Universidad Javeriana
Cali, Colombia 07.2015 - 2019.10
Skills
MS-Office
Mac OS
Jira/ Confluence
Trello
SalesForce
Spanish
English
French
German
Certification
CAMS- Certified Anti-Money Laundering Specialist, ACAMS
Timeline
CAFS- Certified Anti-Fraud Specialist, ACAMS
08-2025
CAMS- Certified Anti-Money Laundering Specialist, ACAMS
05-2022
AFC AIS Senior Associate
N26 Bank AG
09.2021 - Current
AFC Advisory, Intelligence & Standards Associate
N26 Bank GmbH
04.2020 - 08.2021
AML Intern
N26 Bank GmbH
04.2019 - 04.2020
Bachelor of Science - International Business Administration
Universitat Viadrina
10.2018 - 2019.10
Bachelor of Science - International Business Administration
Pontificia Universidad Javeriana
07.2015 - 2019.10
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