Nico Steubing

Client Due Diligence Officer (transaction Monitoring And Trade Surveillance) at Bethmann Bank

Nico Steubing is currently serving as a Compliance Officer at ABN AMRO Bank N.V., focusing on Monitoring, Controls, and Testing in Capital Markets and Conduct, as well as Market Abuse and Anti-Money Laundering procedures. Previously, Nico worked as a Client Due Diligence Officer, specializing in Transaction Monitoring and Trade Surveillance within Wealth Management and Corporate Investment Banking. Prior experience includes an apprenticeship at Sparkasse Dillenburg, where Nico held the role of Chairman of the Youth and Apprentice Representation and served as an ambassador for banking education initiatives. Nico Steubing is pursuing a Bachelor of Arts degree in Business Administration at the Frankfurt School of Finance & Management and has obtained qualifications in Banking and Financial Services from Kaufmännische Schulen des Lahn-Dill-Kreises and IHK Lahn-Dill, alongside an Abitur from Wilhelm-von-Oranien Schule.

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